Case: 1:10-cr SL Doc #: 898 Filed: 06/04/12 1 of 5. PageID #: 18606

Size: px
Start display at page:

Download "Case: 1:10-cr SL Doc #: 898 Filed: 06/04/12 1 of 5. PageID #: 18606"

Transcription

1 Case: 1:10-cr SL Doc #: 898 Filed: 06/04/12 1 of 5. PageID #: IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA, CASE NO. 1:10CR387 Plaintiff, JUDGE SARA LIOI v. GOVERNMENT S RESPONSE TO DEFENDANT GABOR S MOTION FOR RELEASE FROM DETENTION PENDING SENTENCING JAMES C. DIMORA, et al., Defendants. Now comes the United States of America, by and through its attorneys, Barbara L. McQuade, United States Attorney, and Assistant United States Attorneys Antoinette T. Bacon, Nancy L. Kelley, and Ann C. Rowland and hereby responds to Defendant Gabor s Motion for Release from Custody (Doc This Court previously found, pursuant to Title 18, Section 3143, United States Code, that Defendant Gabor failed to meet his burden by clear and convincing evidence that he is not likely to flee or pose a danger to the community. 18 U.S.C. 3143(a(1, provides: (a(1 Except as provided in paragraph (2, the judicial officer shall order that a person who has been found guilty of an offense and who is awaiting imposition or execution of sentence be detained, unless the judicial officer finds by clear and convincing evidence that the person is not likely to flee or pose a danger to the safety of any other person or the community if released under section 3142(b or (c.

2 Case: 1:10-cr SL Doc #: 898 Filed: 06/04/12 2 of 5. PageID #: Defendant Gabor now asks this Court to conduct another hearing on this issue. In his motion, Defendant Gabor previews the arguments he would make at a hearing on this Motion: (1 that he has strong ties to the community; (2 that he continues to maintain his innocence, and (3 that he is not a danger to the community as evidenced by the fact that no acts of violence were alleged as part of the criminal conduct. At the time the Court made its prior determination, the Court was well aware of Defendant Gabor s ties to the community; that he maintained his innocence by asserting his right to a jury trial and that the indictment and trial testimony did not allege any acts of violence. Having that information in mind, the Court ordered pre-sentencing detention. Nothing in Defendant Gabor s Motion warrants a hearing. This Court should continue to order Gabor detained without further hearing. Gabor also cites to his prior compliance with pretrial services. While prior to trial he was presumed innocent, Gabor is now facing a considerable prison sentence. As this Court recognized in an order denying co-defendant Dimora s release on bond: It is not unusual for persons seeking pre-sentence release to point to their compliance with pre-trial release orders as evidence that they will appear for sentencing. United States v. Hanhardt, 173 F. Supp. 2d 801, 806 (N.D. Ill (emphasis in original, rev'd in part on other grounds, 361 F.3d 382 (7th Cir The argument is routinely rejected because prior to trial there is the possibility of no imprisonment, which evaporates upon a finding of guilt. Id. (citing United States v. Manso-Portes, 838 F.2d 889 (7th Cir See also United States v. Jinwright, No. 3:09CR67-W, 2010 U.S. Dist. LEXIS 85677, at *18 (W.D.N.C. July 23, 2010 ( Something has changed since trial; Defendant is no longer presumed innocent but is guilty of the counts of conviction. His legal status has changed, increasing his incentive to flee.. (Doc. 867 at

3 Case: 1:10-cr SL Doc #: 898 Filed: 06/04/12 3 of 5. PageID #: On or about May 10, 2012, the Government provided to the United States Probation Officer, with copies to defense counsel, the Government s estimation of the potential Guidelines range for Defendant Gabor. The Government wrote as follows: Similarly, Defendant Gabor s underlying convictions related to fraud, bribery and obstruction, which group under 3D1.2. In the government s view, the following is a correct application of the United States Sentencing Guidelines for Michael Gabor: Base Offense Level 14 2C1.1(a More than One Bribe 2 2C1.1(b(1 Offense Involved Elected Official 4 2C1.1(b(3 Amount of the bribe, value of the benefit conferred or to be conferred, loss or anticipated loss to the government (>$120,000 to >$400, C1.1(b(2& 2B1.1(b(1 Obstruction of Justice 2 3C1.1 Total Offense Level Approximately two weeks after learning that he faces the high sentence calculated above, Defendant Gabor filed the instant motion seeking release pending sentencing. Defendant Gabor 1 The Government will provide information to the Court at sentencing that details the loss amounts based on all three factors in U.S.S.G. 2C1.1(b(2, for the Court s determination of the appropriate loss figure in this case. The Government believes that the lowest amount attributable to Defendant Gabor would exceed $120,000 and the highest amount would exceed $400,000. If the Court found that Gabor should be responsible for the loss of the entire RICO conspiracy (see 2E1.1(a(2, the loss could be greater. 3

4 Case: 1:10-cr SL Doc #: 898 Filed: 06/04/12 4 of 5. PageID #: has not established by clear and convincing evidence that he does not pose a flight risk and is not a danger to the community. Nothing in Defendant s motion merits a hearing on the matter. Respectfully submitted, Eric H. Holder, Jr. Attorney General of the United States Barbara L. McQuade United States Attorney Eastern District of Michigan By: /s/ Antoinette T. Bacon Antoinette T. Bacon (DC: Nancy L. Kelley (OH: Ann C. Rowland (OH: Assistant U. S. Attorneys 801 West Superior Avenue, Suite 400 Cleveland, Ohio ( ( (facsimile Nancy.Kelley@usdoj.gov Antoinette.T.Bacon@usdoj.gov Ann.Rowland@usdoj.gov 4

5 Case: 1:10-cr SL Doc #: 898 Filed: 06/04/12 5 of 5. PageID #: CERTIFICATE OF SERVICE I certify that on this date, a copy of the foregoing was filed electronically. Notice of this filing will be sent by operation of the Court s electronic filing system to all parties indicated on the electronic filing receipt. All other parties will be served by regular U.S. mail. Parties may access this filing through the Court s system. /s/antoinette T. Bacon Antoinette T. Bacon Assistant U.S. Attorney 5

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO Case 3:19-cr-00121-GAG Document 65 Filed 03/04/19 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA CRIMINAL NO. 19-121 (GAG-MEL) Plaintiff v. ISADORA

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. v. HON. NANCY G. EDMUNDS

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. v. HON. NANCY G. EDMUNDS 2:10-cr-20403-NGE-MKM Doc # 503 Filed 11/14/13 Pg 1 of 7 Pg ID 16394 UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION Plaintiff, CASE No. 10-cr-20403

More information

2:10-cr NGE-MKM Doc # 295 Filed 03/25/13 Pg 1 of 7 Pg ID 4602 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

2:10-cr NGE-MKM Doc # 295 Filed 03/25/13 Pg 1 of 7 Pg ID 4602 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION 2:10-cr-20403-NGE-MKM Doc # 295 Filed 03/25/13 Pg 1 of 7 Pg ID 4602 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, v. Plaintiff, CRIMINAL NO. CR 10

More information

Case: 2:13-cr MHW-TPK Doc #: 56 Filed: 08/28/14 Page: 1 of 7 PAGEID #: 368

Case: 2:13-cr MHW-TPK Doc #: 56 Filed: 08/28/14 Page: 1 of 7 PAGEID #: 368 Case 213-cr-00183-MHW-TPK Doc # 56 Filed 08/28/14 Page 1 of 7 PAGEID # 368 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA Case No. 213-CR-183

More information

Case 2:05-cr RBP-TMP Document 1117 Filed 08/29/13 Page 1 of 5

Case 2:05-cr RBP-TMP Document 1117 Filed 08/29/13 Page 1 of 5 Case 2:05-cr-00061-RBP-TMP Document 1117 Filed 08/29/13 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) Case Nos.

More information

IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT. No In re: MARTIN MCNULTY,

IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT. No In re: MARTIN MCNULTY, Case: 10-3201 Document: 00619324149 Filed: 02/26/2010 Page: 1 IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT No. 10-3201 In re: MARTIN MCNULTY, Petitioner. ANSWER OF THE UNITED STATES OF AMERICA

More information

Case 2:10-cr MHT -WC Document 833 Filed 03/29/11 Page 1 of 9

Case 2:10-cr MHT -WC Document 833 Filed 03/29/11 Page 1 of 9 Case 2:10-cr-00186-MHT -WC Document 833 Filed 03/29/11 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) CR. NO. 2:10cr186-MHT

More information

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA 1 1 1 MICHAEL D. KIMERER, #00 AMY L. NGUYEN, #0 Kimerer & Derrick, P.C. East Indianola Avenue Phoenix, Arizona 01 Telephone: 0/-00 Facsimile: 0/- Attorneys for Defendant UNITED STATES DISTRICT COURT DISTRICT

More information

Case 2:12-cr TJS Document 11 Filed 07/02/14 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

Case 2:12-cr TJS Document 11 Filed 07/02/14 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Case 212-cr-00656-TJS Document 11 Filed 07/02/14 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. CAROLINE WINSOR CRIMINAL NO. 12-656

More information

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT 0 GEORGE S. CARDONA Acting United States Attorney CHRISTINE C. EWELL Chief, Criminal Division BRUCE H. SEARBY (SBN Major Frauds Section 00 United States Courthouse North Spring Street Los Angeles, California

More information

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION Case 2:10-cr-00186-MHT-WC Document 2357 Filed 02/25/12 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, V. CR NO.

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES OF AMERICA,

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES OF AMERICA, CRIMINAL ACTION NO. Plaintiff, 3:93-CR-330-T v. XXXX XXXX, Defendant. MOTION TO DISMISS INDICTMENT Defendant

More information

Case: 1:06-cv SL Doc #: 266 Filed: 08/23/10 1 of 5. PageID #: 8484

Case: 1:06-cv SL Doc #: 266 Filed: 08/23/10 1 of 5. PageID #: 8484 Case 106-cv-02781-SL Doc # 266 Filed 08/23/10 1 of 5. PageID # 8484 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION SAINT-GOBAIN AUTOVER USA, INC., v. Plaintiffs,

More information

Case 1:09-mj JMF Document 3 Filed 01/12/2009 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA PLEA AGREEMENT

Case 1:09-mj JMF Document 3 Filed 01/12/2009 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA PLEA AGREEMENT Case 1:09-mj-00015-JMF Document 3 Filed 01/12/2009 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, ) ) V. ) ) DWAYNE F. CROSS, ) ) Defendant. ) Case

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION PLEA AGREEMENT

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION PLEA AGREEMENT UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA v. KENNETH CONLEY No. 12 CR 986 Judge Gary Feinerman PLEA AGREEMENT 1. This Plea Agreement between the

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION PLEA AGREEMENT

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION PLEA AGREEMENT IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, v. Case No. 15-00106-01-CR-W-DW TIMOTHY RUNNELS, Defendant. PLEA AGREEMENT

More information

Case: 5:14-cr JRA Doc #: 83 Filed: 02/07/15 1 of 5. PageID #: 611

Case: 5:14-cr JRA Doc #: 83 Filed: 02/07/15 1 of 5. PageID #: 611 Case: 5:14-cr-00096-JRA Doc #: 83 Filed: 02/07/15 1 of 5. PageID #: 611 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA Plaintiff, vs. CASE

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CR-ZLOCH/ROSENBAUM CASE NO CR-ZLOCH/ROSENBAUM

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CR-ZLOCH/ROSENBAUM CASE NO CR-ZLOCH/ROSENBAUM Case 1:90-cr-00260-WJZ Document 30 Entered on FLSD Docket 05/31/2012 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 89-602-CR-ZLOCH/ROSENBAUM CASE NO. 90-260-CR-ZLOCH/ROSENBAUM

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION NIALL E. LYNCH (CSBN ) Filed April 0, 00 LIDIA SPIROFF (CSBN ) SIDNEY A. MAJALYA (CSBN 00) LARA M. KROOP (CSBN ) Antitrust Division U.S. Department of Justice 0 Golden Gate Avenue Box 0, Room -01 San Francisco,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA. v. : CRIMINAL NO

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA. v. : CRIMINAL NO IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : v. : CRIMINAL NO. 08-270 JOCELYN KIRSCH : GOVERNMENT'S MOTION TO REVOKE BAIL AND FOR PRETRIAL DETENTION

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION PLEA AGREEMENT

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION PLEA AGREEMENT UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA v. BARBARA BYRD-BENNETT No. 15 CR 620 Hon. Edmond E. Chang PLEA AGREEMENT 1. This Plea Agreement between

More information

INTRODUCTION TO THE SENTENCING GUIDELINES

INTRODUCTION TO THE SENTENCING GUIDELINES INTRODUCTION TO THE SENTENCING GUIDELINES Where to find the Guidelines ONLINE at www.ussc.gov/guidelines In print from Westlaw Chapter Organization Chapter 1 Introduction Chapter 2 Offense Conduct Chapter

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION UNITED STATES OF AMERICA, CRIMINAL ACTION NO. Plaintiff, 4:05-CR-96 v. XXX XXX (10, Defendant. MOTION TO REVOKE DETENTION ORDER Defendant,

More information

IN THE SUPREME COURT OF THE STATE OF FLORIDA RESPONDENT'S ANSWER BRIEF ON THE MERITS

IN THE SUPREME COURT OF THE STATE OF FLORIDA RESPONDENT'S ANSWER BRIEF ON THE MERITS IN THE SUPREME COURT OF THE STATE OF FLORIDA DANA SHEWBRIDGE, Petitioner, Case No. SC02-0427 vs. STATE OF FLORIDA, Respondent. / RESPONDENT'S ANSWER BRIEF ON THE MERITS ROBERT A. BUTTERWORTH Attorney General

More information

Case 8:12-cr JLS Document 87 Filed 09/14/17 Page 1 of 9 Page ID #:288

Case 8:12-cr JLS Document 87 Filed 09/14/17 Page 1 of 9 Page ID #:288 Case :-cr-000-jls Document Filed 0// Page of Page ID #: SANDRA R. BROWN Acting United States Attorney LAWRENCE S. MIDDLETON Assistant United States Attorney Chief, Criminal Division JOSEPH T. MCNALLY (Cal.

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) Case No. 09-00296-02-CR-W-FJG ) ERIC BURKITT, ) Defendant. )

More information

Case 1:10-cr LEK Document 425 Filed 08/21/12 Page 1 of 13 PageID #: 1785 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII

Case 1:10-cr LEK Document 425 Filed 08/21/12 Page 1 of 13 PageID #: 1785 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII Case 1:10-cr-00384-LEK Document 425 Filed 08/21/12 Page 1 of 13 PageID #: 1785 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII UNITED STATES OF AMERICA, vs. Plaintiff, ROGER CUSICK CHRISTIE

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No. 07-00200-06-CR-W-FJG ) MICHAEL FITZWATER, ) ) ) Defendant.

More information

Case 5:17-cr JLV Document 46 Filed 10/02/18 Page 1 of 8 PageID #: 131 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH DAKOTA

Case 5:17-cr JLV Document 46 Filed 10/02/18 Page 1 of 8 PageID #: 131 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH DAKOTA Case 5:17-cr-50066-JLV Document 46 Filed 10/02/18 Page 1 of 8 PageID #: 131 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH DAKOTA WESTERN DIVISION UNITED STATES OF AMERICA, vs. Plaintiff, DWIGHT

More information

UNITED STATES COURT OF APPEALS TENTH CIRCUIT ORDER AND JUDGMENT* Before GORSUCH, SEYMOUR, and PHILLIPS, Circuit Judges.

UNITED STATES COURT OF APPEALS TENTH CIRCUIT ORDER AND JUDGMENT* Before GORSUCH, SEYMOUR, and PHILLIPS, Circuit Judges. FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit TENTH CIRCUIT November 25, 2014 UNITED STATES OF AMERICA, Elisabeth A. Shumaker Clerk of Court Plaintiff - Appellee, v.

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. Alexandria Division

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. Alexandria Division IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, ) ) ) v. ) Case No. 1:09-MJ-0023 ) STEVEN J. LEVAN, ) ) Defendant. ) ) DEFENDANT S

More information

Case 1:10-cr LEK Document 393 Filed 06/04/12 Page 1 of 9 PageID #: 1524

Case 1:10-cr LEK Document 393 Filed 06/04/12 Page 1 of 9 PageID #: 1524 Case 1:10-cr-00384-LEK Document 393 Filed 06/04/12 Page 1 of 9 PageID #: 1524 FLORENCE T. NAKAKUNI #2286 United States Attorney District of Hawaii BEVERLY WEE SAMESHIMA #2556 Chief, Drug and Organized

More information

Case 1:05-cr RBW Document 387 Filed 07/09/2007 Page 1 of 10 THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 1:05-cr RBW Document 387 Filed 07/09/2007 Page 1 of 10 THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case 1:05-cr-00394-RBW Document 387 Filed 07/09/2007 Page 1 of 10 THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, ) ) CR. NO. 05-394 (RBW) v. ) ) I. LEWIS LIBBY,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Case 309-cr-00272-EMK Document 155 Filed 11/15/10 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA vs. 3CR-09-272 MARK A. CIAVARELLA, JR.

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. Alexandria Division PLEA AGREEMENT

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. Alexandria Division PLEA AGREEMENT IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA ) ) v. ) CRIMINAL NO. 02-37A ) JOHN LINDH, ) ) Defendant. ) PLEA AGREEMENT Paul J.

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT CHATTANOOGA

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT CHATTANOOGA UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT CHATTANOOGA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) Case No. 1:04-cr-160 vs. ) Judge Collier ) REJON TAYLOR, ) ) Defendant. ) AMENDED

More information

Follow this and additional works at:

Follow this and additional works at: 2011 Decisions Opinions of the United States Court of Appeals for the Third Circuit 6-30-2011 USA v. Calvin Moore Precedential or Non-Precedential: Non-Precedential Docket No. 10-1454 Follow this and additional

More information

case 3:04-cr AS document 162 filed 09/01/2005 page 1 of 6

case 3:04-cr AS document 162 filed 09/01/2005 page 1 of 6 case 3:04-cr-00071-AS document 162 filed 09/01/2005 page 1 of 6 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION UNITED STATES OF AMERICA ) ) v. ) Cause No. 3:04-CR-71(AS)

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI ST. JOSEPH DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI ST. JOSEPH DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI ST. JOSEPH DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No. 07-06023-02-CR-SJ-DW ) STEPHANIE E. DAVIS, ) ) Defendant.

More information

PLEA AGREEMENT THOMAS QUINN

PLEA AGREEMENT THOMAS QUINN 1 1 1 1 NIALL E. LYNCH (CSBN 1) Original Filed //0 NATHANAEL M. COUSINS (CSBN ) MAY Y. LEE (CSBN ) BRIGID S. BIERMANN (CSBN 0) CHARLES P. REICHMANN (CSBN ) U.S. Department of Justice Antitrust Division

More information

Case: 1:03-cr Document #: 205 Filed: 10/06/10 Page 1 of 7 PageID #:535

Case: 1:03-cr Document #: 205 Filed: 10/06/10 Page 1 of 7 PageID #:535 Case: 1:03-cr-00636 Document #: 205 Filed: 10/06/10 Page 1 of 7 PageID #:535 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA, ) ) No. 03 CR 636-6 Plaintiff/Respondent,

More information

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) UNITED STATES OF AMERICA, ) ) Plaintiff-Appellee; ) ) Crim. No. 02-484-02 (TFH) v. ) (Appeal No. 03-3126) ) Xxxxxxxx Xxxxxxxx Xxxxxxxx ) ) Defendant-Appellant.

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA ) ) Criminal No. 99-233 v. ) ) Filed: 5/20/99 TOKAI CARBON CO., LTD., ) ) Judge Clarence C. Newcomer

More information

Case 5:17-cr JLV Document 51 Filed 10/23/18 Page 1 of 6 PageID #: 221 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH DAKOTA

Case 5:17-cr JLV Document 51 Filed 10/23/18 Page 1 of 6 PageID #: 221 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH DAKOTA Case 5:17-cr-50066-JLV Document 51 Filed 10/23/18 Page 1 of 6 PageID #: 221 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH DAKOTA WESTERN DIVISION UNITED STATES OF AMERICA, vs. Plaintiff, DWIGHT

More information

Case 5:09-cr JHS Document 31 Filed 07/23/10 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

Case 5:09-cr JHS Document 31 Filed 07/23/10 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Case 5:09-cr-00155-JHS Document 31 Filed 07/23/10 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : v. : CRIMINAL NO. 09-155 - 06 ABRAN

More information

Case: Document: Page: 1 Date Filed: 07/28/ UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

Case: Document: Page: 1 Date Filed: 07/28/ UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT Case: 06-20885 Document: 00511188299 Page: 1 Date Filed: 07/28/2010 06-20885 UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JEFFREY K. SKILLING, Defendant-Appellant.

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Criminal Action No. ) 10-00162-05-CR-W-FJG DELBERT ROBERSON,

More information

Case 1:18-cr TSE Document 93 Filed 06/22/18 Page 1 of 8 PageID# 1738

Case 1:18-cr TSE Document 93 Filed 06/22/18 Page 1 of 8 PageID# 1738 Case 1:18-cr-00083-TSE Document 93 Filed 06/22/18 Page 1 of 8 PageID# 1738 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, ) ) Plaintiff,

More information

IN THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT APPELLANT S MOTION FOR RELEASE PENDING APPEAL

IN THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT APPELLANT S MOTION FOR RELEASE PENDING APPEAL USCA Case #18-3037 Document #1738356 Filed: 06/28/2018 Page 1 of 17 IN THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT UNITED STATES OF AMERICA, Appellee, v. Case No. 18-3037 PAUL

More information

2:13-mj DUTY Doc # 16 Filed 08/13/13 Pg 1 of 13 Pg ID 256 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

2:13-mj DUTY Doc # 16 Filed 08/13/13 Pg 1 of 13 Pg ID 256 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION 2:13-mj-30484-DUTY Doc # 16 Filed 08/13/13 Pg 1 of 13 Pg ID 256 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION United States of America, Plaintiff, v. Criminal Case No. 13-30484

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No. 07-00200-01-CR-W-FJG ) WILLIAM ENEFF, ) ) ) Defendant. )

More information

CASE 0:10-cr JNE -XXX Document 246 Filed 12/31/10 Page 1 of 15 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA

CASE 0:10-cr JNE -XXX Document 246 Filed 12/31/10 Page 1 of 15 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA CASE 0:10-cr-00032-JNE -XXX Document 246 Filed 12/31/10 Page 1 of 15 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA UNITED STATES OF AMERICA, Case No. 10-CR-32(01) (JNE/XXX) Plaintiff, v. DENNIS

More information

Case 2:15-cr FMO Document 52 Filed 04/25/16 Page 1 of 17 Page ID #:295

Case 2:15-cr FMO Document 52 Filed 04/25/16 Page 1 of 17 Page ID #:295 Case :-cr-00-fmo Document Filed 0 Page of Page ID #: EILEEN M. DECKER United States Attorney LAWRENCE S. MIDDLETON Assistant United States Attorney Chief, Criminal Division RITESH SRIVASTAVA (Cal. Bar

More information

Attorneys for the United States UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA

Attorneys for the United States UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 1 1 NIALL E. LYNCH (State Bar No. ) Original Filed Oct., 0 RICHARD B. COHEN (State Bar No. 01) EUGENE S. LITVINOFF (State Bar No. ) NATHANAEL M. COUSINS (State Bar No. ) Antitrust Division U.S. Department

More information

Case 3:04-cr JAH Document 309 Filed 01/17/13 PageID.1104 Page 1 of 6

Case 3:04-cr JAH Document 309 Filed 01/17/13 PageID.1104 Page 1 of 6 Case :0-cr-0-JAH Document 0 Filed 0// PageID.0 Page of 0 LAURA E. DUFFY United States Attorney CAROL M. LEE Assistant U.S. Attorney California State Bar No. Federal Office Building 0 Front Street, Room

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES OF AMERICA, CRIMINAL ACTION NO. Plaintiff, 3:02-CR-164-D v. XXXX, Defendants. DEFENDANT XXXX, S MOTION FOR A BILL OF

More information

Case 3:11-cr DRD Document 22 Filed 03/15/11 Page 1 of 14

Case 3:11-cr DRD Document 22 Filed 03/15/11 Page 1 of 14 Case 3:11-cr-00071-DRD Document 22 Filed 03/15/11 Page 1 of 14 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA, Plaintiff, v. CASE NO. 11-71 (I) R I)') HORIZON LINES,

More information

No SUPREME COURT OF THE UNITED STATES. Joseph Jones, Desmond Thurston, and Antuwan Ball Petitioner- Appellants,

No SUPREME COURT OF THE UNITED STATES. Joseph Jones, Desmond Thurston, and Antuwan Ball Petitioner- Appellants, No. 13-10026 SUPREME COURT OF THE UNITED STATES Joseph Jones, Desmond Thurston, and Antuwan Ball Petitioner- Appellants, v. United States, Respondent- Appellee. Appeal from the United States Court of Appeals

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON. Plaintiff, Defendants.

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON. Plaintiff, Defendants. Case :-cr-000-tor Document Filed 0/0/ 0 MICHAEL C. ORMSBY United States Attorney Eastern District of Washington Earl Hicks Caitlin Baunsgard Assistant United States Attorney Post Office Box Spokane, WA

More information

Case 1:17-cr TSE Document 216 Filed 06/15/18 Page 1 of 8 PageID# 1545 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA

Case 1:17-cr TSE Document 216 Filed 06/15/18 Page 1 of 8 PageID# 1545 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Case 1:17-cr-00106-TSE Document 216 Filed 06/15/18 Page 1 of 8 PageID# 1545 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION UNITED STATES OF AMERICA v. LAMONT

More information

Case 3:10-cr FDW Document 3 Filed 04/07/10 Page 1 of 7

Case 3:10-cr FDW Document 3 Filed 04/07/10 Page 1 of 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION UNITED STATES OF AMERICA DOCKET NO. 3:1 OCR59-W v. PLEA AGREEMENT RODNEY REED CAVERLY NOW COMES the United States of America,

More information

Follow this and additional works at:

Follow this and additional works at: 2004 Decisions Opinions of the United States Court of Appeals for the Third Circuit 4-29-2004 USA v. Hoffner Precedential or Non-Precedential: Non-Precedential Docket No. 02-2642 Follow this and additional

More information

Case 1:18-cr TSE Document 304 Filed 10/17/18 Page 1 of 6 PageID# 6635

Case 1:18-cr TSE Document 304 Filed 10/17/18 Page 1 of 6 PageID# 6635 Case 1:18-cr-00083-TSE Document 304 Filed 10/17/18 Page 1 of 6 PageID# 6635 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. PAUL

More information

Case 1:17-cr RC Document 3 Filed 12/01/17 Page 1 of 10. United States v. Michael T. Flynn

Case 1:17-cr RC Document 3 Filed 12/01/17 Page 1 of 10. United States v. Michael T. Flynn Case 1:17-cr-00232-RC Document 3 Filed 12/01/17 Page 1 of 10 U.S. Department of Justice The Special Counsel's Office Washington, D.C. 20530 November 30, 2017 Robert K. Kelner Stephen P. Anthony Covington

More information

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. SCOTT MICHAEL HARRY, Defendant. No. CR17-1017-LTS SENTENCING OPINION AND

More information

ORDER ON ARRAIGNMENT

ORDER ON ARRAIGNMENT Case 2:10-cr-00186-MHT -WC Document 132 Filed 10/18/10 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) CR NO. 2:10cr186-MHT

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. Plaintiff, ARRAIGNMENT AND PLEA HEARING Monday, January 26, 2009

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. Plaintiff, ARRAIGNMENT AND PLEA HEARING Monday, January 26, 2009 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, v. Plaintiff, JAMES R. ROSENDALL, JR., HONORABLE AVERN COHN No. 09-20025 Defendant. / ARRAIGNMENT AND

More information

IN THE DISTRICT COURT OF THE UNITED STATES FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL NO. 1:04CV46 (1:01CR45 & 3:01CR11-3)

IN THE DISTRICT COURT OF THE UNITED STATES FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL NO. 1:04CV46 (1:01CR45 & 3:01CR11-3) Greer v. USA Doc. 19 Case 1:04-cv-00046-LHT Document 19 Filed 05/04/2007 Page 1 of 8 IN THE DISTRICT COURT OF THE UNITED STATES FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL NO. 1:04CV46

More information

Case: 1:18-cv Document #: 1 Filed: 02/26/18 Page 1 of 6 PageID #:1

Case: 1:18-cv Document #: 1 Filed: 02/26/18 Page 1 of 6 PageID #:1 Case: 1:18-cv-01456 Document #: 1 Filed: 02/26/18 Page 1 of 6 PageID #:1 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION TAPHIA WILLIAMS, Individually and on ) Behalf

More information

Case3:11-cr WHA Document40 Filed08/08/11 Page1 of 10

Case3:11-cr WHA Document40 Filed08/08/11 Page1 of 10 Case:-cr-00-WHA Document0 Filed0/0/ Page of 0 0 LIDIA MAHER (CSBN MAY LEE HEYE (CSBN TAI S. MILDER (CSBN 00 United States Department of Justice Antitrust Division 0 Golden Gate Avenue Box 0, Room 0-00

More information

MOTION FOR RELEASE PENDING APPEAL

MOTION FOR RELEASE PENDING APPEAL No. 12-10068 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MICHAEL S. IOANE, Defendant-Appellant. D.C. No. 09-CR-142-LJO On Appeal From The United

More information

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA Plaintiffs CRIMINAL DOCKET CR-09-351 BRIAN DUNN V. HON. RICHARD P. CONABOY Defendant SENTENCING MEMORANDUM

More information

moves this Court for an order for the Disclosure of the Grand Jury Transcripts. This

moves this Court for an order for the Disclosure of the Grand Jury Transcripts. This Case: 1:16-cr-00265-JRA Doc #: 42 Filed: 07/28/17 1 of 8. PageID #: 214 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA, ) CASE NO. 1:16-CR-265

More information

DISTRICT OF COLUMBIA PRETRIAL SERVICES AGENCY

DISTRICT OF COLUMBIA PRETRIAL SERVICES AGENCY DISTRICT OF COLUMBIA PRETRIAL SERVICES AGENCY Processing Arrestees in the District of Columbia A Brief Overview This handout is intended to provide a brief overview of how an adult who has been arrested

More information

Case 1:15-cr CG-B Document 243 Filed 11/09/15 Page 1 of 8

Case 1:15-cr CG-B Document 243 Filed 11/09/15 Page 1 of 8 Case 1:15-cr-00102-CG-B Document 243 Filed 11/09/15 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION UNITED STATES OF AMERICA vs. CRIMINAL NO. 15-00102-CG

More information

Case 2:18-cr JPS Filed 03/12/18 Page 1 of 16 Document 3

Case 2:18-cr JPS Filed 03/12/18 Page 1 of 16 Document 3 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN UNITED STA [ES OF AMERICA, Plaintiff, v. Case No. 18-CR- CRAIG HILBORN, Defendant. PLEA AGREEMENT 1. The United States of America, by its attorneys,

More information

The United States of America, by and through JULIE BURNHAM. PORTER, Attorney for the United States, Acting Under Authority Conferred

The United States of America, by and through JULIE BURNHAM. PORTER, Attorney for the United States, Acting Under Authority Conferred Case: 1:08-cr-00888 Document #: 1235 Filed: 07/11/16 Page 1 of 15 PageID #:28102 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA, v. ROD BLAGOJEVICH

More information

USA v. Kelin Manigault

USA v. Kelin Manigault 2013 Decisions Opinions of the United States Court of Appeals for the Third Circuit 10-16-2013 USA v. Kelin Manigault Precedential or Non-Precedential: Non-Precedential Docket No. 13-3499 Follow this and

More information

Case 1:18-cr Document 16 Filed 02/27/18 Page 1 of 3 PageID# 150 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA

Case 1:18-cr Document 16 Filed 02/27/18 Page 1 of 3 PageID# 150 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Case 1:18-cr-00083 Document 16 Filed 02/27/18 Page 1 of 3 PageID# 150 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, ) ) Case No:

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION UNITED STATES PROPOSED VOIR DIRE EXAMINATION QUESTIONS

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION UNITED STATES PROPOSED VOIR DIRE EXAMINATION QUESTIONS Case 3:16-cr-00093-TJC-JRK Document 106 Filed 04/14/17 Page 1 of 8 PageID 351 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION UNITED STATES OF AMERICA v. CASE NO. 3:16-cr-93-J-32JRK

More information

Background. The Defendant. 1. From in or around 2007 through in or around January 2017,

Background. The Defendant. 1. From in or around 2007 through in or around January 2017, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA - v. - MICHAEL COHEN, Defendant. x INFORMATION 18 Cr. - - - - - - - - - - - - - - - - - - x The Special Counsel charges:

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION UNITED STATES OF AMERICA, ) CRIMINAL ACTION NO.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION UNITED STATES OF AMERICA, ) CRIMINAL ACTION NO. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION UNITED STATES OF AMERICA, CRIMINAL ACTION NO. Plaintiff 4:02CR57-SPM v. XXXX, Defendant. MOTION TO DISMISS COUNT AS MULTIPLICITOUS

More information

Case 2:17-cr JAK Document 25 Filed 05/15/18 Page 1 of 19 Page ID #:80

Case 2:17-cr JAK Document 25 Filed 05/15/18 Page 1 of 19 Page ID #:80 Case :-cr-000-jak Document Filed 0// Page of Page ID #:0 NICOLA T. HANNA United States Attorney PATRICK R. FITZGERALD Assistant United States Attorney Chief, National Security Division ELLEN LANSDEN (Cal.

More information

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT FULTON COUNTY. Court of Appeals No. F Trial Court No.

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT FULTON COUNTY. Court of Appeals No. F Trial Court No. [Cite as State v. Bork, 2004-Ohio-1648.] IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT FULTON COUNTY State of Ohio Appellee Court of Appeals No. F-03-027 Trial Court No. 97-CR-000097 v. Scott

More information

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA. Plaintiff, Defendant.

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA. Plaintiff, Defendant. Case 0:08-cr-00364-RHK-AJB Document 105 Filed 01/28/2009 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA United States of America, v. Thomas Joseph Petters (1), Plaintiff, Defendant. Crim.

More information

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION. vs. CASE NO. xxxxx SENTENCING MEMORANDUM

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION. vs. CASE NO. xxxxx SENTENCING MEMORANDUM IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION UNITED STATES OF AMERICA vs. CASE NO. xxxxx RAFAEL HERNANDEZ, Defendant. / SENTENCING MEMORANDUM The defendant, Rafael

More information

Case: 1:12-cr Document #: 133 Filed: 09/11/14 Page 1 of 10 PageID #:733

Case: 1:12-cr Document #: 133 Filed: 09/11/14 Page 1 of 10 PageID #:733 Case: 1:12-cr-00658 Document #: 133 Filed: 09/11/14 Page 1 of 10 PageID #:733 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs.

More information

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION. Criminal No. 5:06-CR-136-1D Civil No.

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION. Criminal No. 5:06-CR-136-1D Civil No. UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION Criminal No. 5:06-CR-136-1D Civil No. 5:08-CV-425-1D KEVIN LESLIE GEDDINGS, ) ) Petitioner, ) ) GOVERNMENT'S MEMORANDUM

More information

DONALD SCOTT TAYLOR, is convicted of one or both of the capital offenses relating

DONALD SCOTT TAYLOR, is convicted of one or both of the capital offenses relating IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO UNITED STATES OF AMERICA, Plaintiff, vs. DONALD SCOTT TAYLOR, Defendant. CRIMINAL NO. 07-1244 WJ NOTICE OF INTENT TO SEEK A SENTENCE OF

More information

(A) subject to the condition that the person not commit a Federal, State, or local crime during the period of release

(A) subject to the condition that the person not commit a Federal, State, or local crime during the period of release Title: New Jersey Bail Reform Act Section 1: Release or detention of a defendant pending trial 1 a. In general This Section shall be liberally construed to effectuate the purpose of relying upon contempt

More information

USA v. Adriano Sotomayer

USA v. Adriano Sotomayer 2014 Decisions Opinions of the United States Court of Appeals for the Third Circuit 4-7-2014 USA v. Adriano Sotomayer Precedential or Non-Precedential: Non-Precedential Docket No. 13-3554 Follow this and

More information

BEFORE THE BOARD OF COMMISSIONERS ON GRIEVANCES AND DISCIPLINE OF THE SUPREME COURT OF OHIO

BEFORE THE BOARD OF COMMISSIONERS ON GRIEVANCES AND DISCIPLINE OF THE SUPREME COURT OF OHIO ^kzm BEFORE THE BOARD OF COMMISSIONERS ON GRIEVANCES AND DISCIPLINE OF THE SUPREME COURT OF OHIO In re: /rxy. ^f, Uy ^.. 4 Complaint against Case No. 2013-070 ^ Anthony Orlando Calabrese III Attorney Reg.

More information

United States Court of Appeals

United States Court of Appeals In the United States Court of Appeals For the Seventh Circuit No. 14 2898 UNITED STATES OF AMERICA, Plaintiff Appellee, ANTWON JENKINS, v. Defendant Appellant. Appeal from the United States District Court

More information

Case 8:14-cr JLS Document 222 Filed 10/16/18 Page 1 of 13 Page ID #:3854

Case 8:14-cr JLS Document 222 Filed 10/16/18 Page 1 of 13 Page ID #:3854 Case :-cr-000-jls Document Filed 0// Page of Page ID #: 0 TRACY L. WILKISON Attorney for the United States, Acting Under Authority Conferred by U.S.C. LAWRENCE S. MIDDLETON Assistant United States Attorney

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No. 09-00296-02-CR-W-FJG ) ERIC G. BURKITT, ) ) ) Defendant.

More information

WORKSHEET A OFFENSE LEVEL

WORKSHEET A OFFENSE LEVEL WORKSHEET A OFFENSE LEVEL District/Office Count Number(s) U.S. Code Title & Section : ; : Guidelines Manual Edition Used: 20 (Note: The Worksheets are keyed to the November 1, 2016 Guidelines Manual) INSTRUCTIONS

More information

United States of America,

United States of America, Case 2:08-cr-20585-GER-DAS Document 28 Filed 05/05/2009 Page 1 of 9 United States District Court For the Eastern District of Michigan Southern Division United States of America, v. Peter Hendrickson Plaintiff,

More information

Pretrial release. A. Hearing. (1) Time. If a case is initiated in the district court, and the conditions of release have not been set by the

Pretrial release. A. Hearing. (1) Time. If a case is initiated in the district court, and the conditions of release have not been set by the 5-401. Pretrial release. A. Hearing. (1) Time. If a case is initiated in the district court, and the conditions of release have not been set by the magistrate or metropolitan court, the district court

More information

Case 5:14-cr Document 589 Filed 04/07/16 Page 1 of 7 PageID #: 15273

Case 5:14-cr Document 589 Filed 04/07/16 Page 1 of 7 PageID #: 15273 Case 5:14-cr-00244 Document 589 Filed 04/07/16 Page 1 of 7 PageID #: 15273 Southern District of West Virginia v. JUDMENT IN A CRIMINAL CASE 12393-088 THE DEFENDANT: One of the Superseding Indictment William

More information

Case 3:17-cr RBL Document 8 Filed 07/06/17 Page 1 of 10 FILED. LDOOED,RECEIVED JUL

Case 3:17-cr RBL Document 8 Filed 07/06/17 Page 1 of 10 FILED. LDOOED,RECEIVED JUL Case 3:17-cr-05226-RBL Document 8 Filed 07/06/17 Page 1 of 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 FILED. LDOOED,RECEIVED JUL 06 2017 CLERY. U.S. DfST~ICT COURT WESTERN

More information