Case: 1:10-cr SL Doc #: 898 Filed: 06/04/12 1 of 5. PageID #: 18606
|
|
- Ira Barton
- 6 years ago
- Views:
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
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 informationUNITED 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 information2:10-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 informationCase: 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 informationCase 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 informationIN 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 informationCase 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 informationUNITED 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 informationCase 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 informationUNITED 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 informationIN 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 informationUNITED 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 informationCase: 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 informationCase 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 informationUNITED 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 informationIN 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 informationCase: 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 informationUNITED 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 informationUNITED 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 informationIN 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 informationUNITED 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 informationINTRODUCTION 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 informationUNITED 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 informationIN 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 informationCase 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 informationIN 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 informationCase 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 informationIN 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 informationCase 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 informationUNITED 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 informationIN 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 informationCase 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 informationCase 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 informationIN 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 informationIN 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 informationUNITED 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 informationFollow 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 informationcase 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 informationIN 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 informationPLEA 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 informationCase: 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 informationUNITED 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 informationIN 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 informationCase 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 informationCase 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 informationCase: 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 informationIN 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 informationCase 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 informationIN 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 information2:13-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 informationIN 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 informationCASE 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 informationCase 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 informationAttorneys 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 informationCase 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 informationUNITED 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 informationCase 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 informationNo 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 informationUNITED 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 informationCase 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 informationCase 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 informationFollow 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 informationCase 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 informationCase 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 informationIN 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 informationORDER 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 informationUNITED 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 informationIN 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 informationCase: 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 informationCase3:11-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 informationMOTION 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 informationUNITED 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 informationmoves 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 informationDISTRICT 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 informationCase 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 informationCase 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 informationThe 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 informationUSA 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 informationCase 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 informationUNITED 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 informationBackground. 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 informationUNITED 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 informationCase 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 informationIN 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 informationUNITED 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 informationIN 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 informationCase: 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 informationUNITED 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 informationDONALD 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
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 informationUSA 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 informationBEFORE 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 informationUnited 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 informationCase 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 informationIN 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 informationWORKSHEET 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 informationUnited 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 informationPretrial 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 informationCase 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 informationCase 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