SIOUX CITY HUMAN RIGHTS COMMISSION
|
|
- Reynold Fletcher
- 5 years ago
- Views:
Transcription
1 SIOUX CITY HUMAN RIGHTS COMMISSION Bridget McClure, Complainant, and Sioux City Civil Rights Commission v. DIA No. 13SCHRC002 Case No RESPONDENT PAVEL BENEDIC'S APPEAL OF THE PROPOSED DECISION Pavel Benedic, Respondent. COMES NOW Respondent, Pavel Benedic, and submits the following appeal of the Proposed Decision issued on April 15, 2013 and on file herein. The Memorandum in Support of of his appeal of the Proposed Decision is attached hereto. DATED this 211d day of May, GOOSM P C. BY: CERTIFICATE OF SERVICE By: CHRIS OPHER BARONDEAU, AT Fifth Street Sioux City, IA Phone: (712) Fax: (712) Chris@goosmannlaw.com ATTORNEY FOR RESPONDENT I certify that on May 2, 2013, I served Lhe foregoing via personal delivery to the below party. Sioux City Civil Rights Commission 405 6th Street, Room 410 Sioux City, IA Shannon M. Wilke
2 SIOUX CITY HUMAN RIGHTS COMMISSION Bridget McClure, Complainant, and Sioux City Civil Rights Commission v. Pavel Benedic, DIA No. 13SCHRC002 Case No RESPONDENT PAVEL BENEDIC'S MEMORANDUM IN SUPPORT OF HIS APPEAL OF THE PROPOSED DECISION Respondent. COMES NOW Respondent, Pavel Benedic, and respectfully submits this Memorandum of Law in Support of his appeal of the April 15, 2013 Proposed Decision on file herein. I. INTRODUCTION Respondent appeals from the proposed decision granting Complainant $1, in actual damages, $10, in damages for emotional distress, and assessing a civil penalty of $10, The damages and penalty assessed in the proposed decision are not supported by the facts of this case and, as such, the proposed decision should be modified accordingly. STATEMENT OF THE CASE Respondent and Complainant entered into a one-year lease agreement on January 2, 2011 for the rental unit located at 1509 Villa Avenue, Sioux City, IA. Complainant received assistance through Section 8 housing which paid $ per month of the total rent of $ per month. Upon expiration of the one-year lease agreement the lease
3 continued on a month-by-month basis. Included in the lease were provisions for termination of the lease, this included the fact that upon 30-days' written notice the lease could be terminated. On March 2, 2012 Complaint filed a complaint with the Sioux City Civil Rights Commission alleging discrimination; this complaint was later amended to include a charge of retaliation. On April 27, 2012, Respondent provided Complainant with 30-days' written notice, consistent with all applicable provisions in the lease regarding termination of the agreement Following a hearing on the complaint and Administrative Law Judge issued a Proposed Decision on April 15, 2013, III. ARGUMENT A. The Administrative Law Judge placed an inappropriate amount of credibility on the testimony of both the Complainant and other tenants (Haliegh Pigott and Aimee Little) Respondent's testimony strongly refuted the Complainant's testimony and version of events. However, the Administrative Law Judge gave an inappropriate amount of credibility to the testimony of the Complainant. This is particularly troubling in light of the fact that the Complainant has a checkered past in regards to her propensity for truth. Specifically, the Complainant had served time for the possession and sale of methamphetamine and had served as a States' witness in prosecution related to that matter. Additionally, Complainant specifically violated conditions of her agreement with the United States Attorney relative to her testimony in the discussed matter. (See Exhibit 1). Furthermore, the Administrative Law Judge made little to no effort to assess the credibility of Haliegh Pigott and Aimee Little. Their testimony was clearly biased by the
4 fact that they harbor a great deal of resentment towards Respondent. This resentment stems from the fact that he retained their deposit (as a direct result of them housing up to seven cats in the rental unit without permission). It goes without saying how destructive cats can be to a rental unit and the fact that seven were housed in this particular unit created substantial damage to the unit, thus necessitating the retention of the security deposit, which was consistent with the terms of the lease. B. The Proposed Decision indicates that the Respondent's contention that he has been wrongly accused necessitates the imposition of an even more severe penalty The Proposed Decision provides no legal basis for the imposition of such a severe civil penalty. A penalty of $10, is excessive and unsupported by the facts of the case. Furthermore, it is inappropriate for the Administrative Law Judge to use the Respondent's contention that he has not committed any wrong doing as a multiplying factor relative to the penalty assessed. C. The evidence does not support a finding of retaliation The Complainant was in a month-to-month tenancy arrangement with Respondent and upon failure to pay rent Respondent provided Complainant with. 30-days' notice as to termination of the lease agreement. All of Respondent's actions were consistent with the lease agreement and all applicable laws. Respondent's decision concerning the termination of the lease agreement was based wholly on the Complainant's failure to meet her obligations under the lease agreement.
5 What would the Commission have had Respondent do? Is it the Commission's contention that once a complaint has been filed, the Respondent would have no grounds whatsoever to terminate the lease, regardless of provisions in the lease and Complainant's compliance with said provisions? The Proposed Decision seems to suggest that Respondent would have no choice but to allow Complainant to continue to lease the unit on her terms indefinitely. D. The award of actual damages of $1, is unsupported by the evidence The only evidence produced by the Complainant as to the damages sustained was the Complainant's own testimony as to out of pocket costs; Complainant produced no documentation as to the expenses claimed. The award of $1, in damages, without further evidentiary support, is speculative and should be stricken. E. The award of damages for emotional distress totaling $10, is wholly unsupported by the evidence Complainant produced no medical evidence of emotional distress other than her testimony. The award of $10, in damages for emotional distress, without further evidentiary support, is speculative and should be stricken. F. The civil penalty of $10, is excessive and unsupported by the facts of this matter The Proposed Decision basis this extreme civil penalty off of the biased and disingenuous testimony of interested parties, while giving little to no weight to the
6 Respondent's testimony regarding the events that transpired. Based on the facts of this case, the civil penalty is excessive and should be stricken. IV. CONCLUSION For the foregoing reasons, Respondent respectfully requests that the damages and penalty assessed under the Proposed Decision be reversed. GOOSMAN L (F)61 1 BY: CliRISTOP ER7 BARON DEA1.1, AT Fifth Street Sioux City, IA Phone: (712) Fax: (712) CI) ris@goosrnannlaw.com ATTORNEY FOR RESPONDENT CERTIFICATE.: OF SERVICE I certify that on May 2, 2013,1 served the foregoing via personal delivery to the below party. Sioux City Civil Rights Commission 405 6th Street, Room 410 Sioux City, IA By: Shannon M. Wilke
7 United States Court of Appeals FOR THE EIGHTH CIRCUIT No United States of America, Plaintiff-Appel lee, v. Bridget Sue McClure, Defendant-Appellant. * Appeal from the United States District Court for the Northern District of Iowa. * * Submitted: June 11, 2003 Filed: August 1, 2003 Before BOWMAN, MURPHY, and BYE, Circuit Judges. MURPHY, Circuit Judge. Bridget Sue McClure pled guilty to conspiracy to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. 841(a)(1), 841(b)(1)(A), 846. Although she faced a mandatory minimum sentence of ten years under 21 U.S.C. 841(b)(1)(A), the district court' applied the safety valve and sentenced her under the guidelines to 46 months imprisonment after lowering her range by crediting her for acceptance of responsibility, being a minor participant, and being eligible for the - 'The Honorable Donald E. O'Brien, United States District Judge for the Northern District of Iowa. EXHIBIT
8 safety valve. She appeals, arguing that the district court abused its discretion by not ordering the government to file a substantial assistance motion. We affirm. In late 2000, agents began investigating McClure and her boyfriend Kurt Undine for their involvement in the Sioux City methamphetamine trade. Although Undine was the focus of their interest, the investigation yielded substantial evidence of McClure's involvement. Drugs were stored at and sold from her house, she weighed and packaged methamphetamine for sale, collected money owed to Undine, contacted him for buyers or sellers, and occasionally sold drugs when he was unavailable. McClure was indicted for conspiracy to distribute 500 grams or more of methamphetamine on August 21, 2001, and was released on an unsecured bond following her arraignment. She later tested positive for both marijuana and methamphetamine, however, and her pretrial release was revoked. McClure entered into a twelve page plea agreement with the government. It had 38 numbered paragraphs setting out its terms, and all were initialed by McClure. In the first paragraph she indicated she understood that the offense to which she would plead "is punishable by a mandatory minimum sentence of ten years." A detailed cooperation agreement followed which required her to "fully and completely cooperate... in the investigation of criminal activity within the Northern District of Iowa and elsewhere." If she were to fail to provide "complete and truthful information at any... time," she would breach the agreement. The United States made "no promise" in return as to her sentence, but the parties stipulated as to some possible guideline calculations the court might make. Paragraphs addressed a "POTENTIAL FOR DEPARTURE OR CREDIT" (section heading capitalized in original). In this section it was spelled out that the government "may but shall not be required to make" a motion for downward departure from the guidelines or the statutory mandatory minimum sentence ifmcciure provided "substantial assistance.' This decision shall be in [its] sole discretion." The agreement specifically provided that the United States had not promised that a departure motion would be made if 2
9 substantial assistance were given and that it would make the assessment of whether her cooperation amounted to substantial assistance. After McClure pled guilty, she testified at the trial of Brett and Cory Kamerud and before a grand jury which was considering other individuals. She was subsequently granted pretrial release once again although the government had opposed it for fear she would not be able to comply with the conditions of release which could affect her sentence. The court had inquired whether the government would not be "asking for any kind of lenient sentence" if she "messes up again," and the prosecutor agreed: "If she screws up, she is looking at 10 years." McClure subsequently tested positive for metharnphetamine within two months of being released. Before the sentencing hearing, the government informed McClure that it was not going to file a substantial assistance motion. She moved for an order to compel, arguing that the government was punishing her for reasons unrelated to the value of her assistance. The district court denied the motion. This left McClure facing a ten year mandatory minimum sentence, but the government agreed not to oppose application of the safety valve provision under both 18 U.S.C. 3553(f) and United States Sentencing Commission, Guidelines Manual, 5C1.2 (2002) (USSG). The district court found McClure qualified for the safety valve which allowed her to bypass the mandatory minimum and to receive a two level reduction under the guidelines. The district court also gave her another two level reduction as a minor participant and a three level reduction for acceptance of responsibility. McClure was then sentenced to 46 months. She appeals, arguing that the government should have been required to file a substantial assistance motion. A substantial assistance motion by the government permits a sentence below a statutory mandatory minimum and a departure from the guidelines. 18 U.S.C. 3553(e); USSG 5K1.1. McClure contends that the district 3
10 court should have granted her motion to compel because she had met her cooperation responsibility but was being punished for using drugs while on pretrial release, citing United States v. Anzalone, 148 F.3d 940, 941 (8th Cir. 1998), reinstated by 161 F.3d 1125 (8th Cir. 1998). McClure claims the prosecutor's answer to the court's question at her release hearing is evidence of the government's bad faith. A district court can review the government's decision not to file a substantial assistance motion only if a defendant has made a "substantial threshold showing" that the decision was "based on an unconstitutional motive" or was not "rationally related to any legitimate Government end," Wade v. United States, 504 U.S. 181, (1992), such as when its decision was made in bad faith, United States v. Marks, 244 F.3d 971, 975 (8th Cir. 2001). A plea agreement in which the government specifically retains its discretion under 5K1.1 will defeat a motion to compel unless the defendant is able to show unconstitutional motive or bad faith, See United States v. Amezcua, 276 F.3d 445, 447 (8th Cir. 2002); Marks, 244 F.3d at We review denial of such a motion for abuse of discretion. See United States v. Hyatt, 207 F.3d 1036, 1038 (8th Cir. 2000). We have carefully examined the record in this case and find no showing of bad faith. At the release hearing the government indicated that its reaction to a violation on release would be to enforce the ten year mandatory minimum, but it later agreed to imposition of the safety valve to take her below that ten year requirement despite her violations. Moreover, the government did not object to McClure's guideline reductions for safety valve and minor participant. The record shows that the government's clear position was that it did not believe that her assistance had been substantial and its only comment about her drug use was that it undercut her value as a future witness. McClure relies on Anzalone, but in that case the government agreed that the defendant had made a "substantial" showing of substantial assistance, 148 F.3d at 941, unlike the situation here. This case is like United States v. Wilkerson, where we concluded that there is no basis for an order to compel if the government's 4
11 refusal to make a departure motion is based on "its evaluation of the quality of [the defendant's] assistance," its determination that the defendant has "not met [her] duty under the plea agreement," and the agreement gives it the right to make that assessment. 179 F.3d 1083, 1086 (8th Cir. 1999). McClure argues that the government was unjustly enriched because it received the benefit of her cooperation without making a substantial assistance motion, but plea agreements such as hers will be enforced. See, e.g., Amezcua, 276 F.3d at 447; Marks, 244 F.3d at She also claims that the plea agreement is a contract of adhesion that should be interpreted against its drafter, but it was not ambiguous. In any event, McClure did not have to enter into the agreement. She was free to holdout for better terms and could have proceeded to trial or pled guilty without an agreement. See United States v. Rare, 269 F.3d 859, 862 (7th Cir. 2001). The plea agreement in this case spelled out in very specific detail that a substantial assistance motion was only a potential benefit of McClure's cooperation and that whether it would be made was within the sole discretion of the government. The quality of the assistance given, and whether to use McClure in future investigations and prosecutions, are matters within the discretion of the government given the nature of the parties' contractual agreement. ags United States v. Wolf, 270 F.3d 1188, (8th Cir. 2001); Wilkerson, 179 F.3d at McClure did testify as part of her cooperation, but her testimony at the Kamerud trial was short and cumulative of other witnesses. Not only did her grand jury testimony not lead to any indictments, the prosecutor who presented it did not believe she was completely truthful and stated he would not allow her to testify if there ever were a trial. The government's determination that McClure's assistance was not substantial was well within its discretion. The district court did not abuse its discretion by denying the motion to compel or an evidentiary hearing. The judgment is affirmed. 5
12 A true copy. Attest: CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.
13 Connie E. Anstey Assistant City Attorney Karen Mackey, Director Sioux City Human Rights Commission Individual Members of the Commission 3
IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No D.C. Docket No. 8:06-cr EAK-TGW-4. versus
Case: 12-10899 Date Filed: 04/23/2013 Page: 1 of 25 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 12-10899 D.C. Docket No. 8:06-cr-00464-EAK-TGW-4 UNITED STATES OF AMERICA,
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 informationFollow this and additional works at:
2013 Decisions Opinions of the United States Court of Appeals for the Third Circuit 4-10-2013 USA v. John Purcell Precedential or Non-Precedential: Non-Precedential Docket No. 10-1982 Follow this and additional
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 informationUnited States Court of Appeals
United States Court of Appeals FOR THE EIGHTH CIRCUIT No. 03-1387 United States of America, * * Plaintiff-Appellee, * * Appeal from the United States v. * District Court for the * Southern District of
More informationFollow this and additional works at:
2002 Decisions Opinions of the United States Court of Appeals for the Third Circuit 11-5-2002 USA v. Ogrod Precedential or Non-Precedential: Non-Precedential Docket No. 01-3807 Follow this and additional
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 informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION. Plaintiff, ) v. ) No CR-W-FJG. Defendant.
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No. 08-000297 03-CR-W-FJG ) RONALD E. BROWN, JR., ) ) Defendant.
More informationUnited States Court of Appeals
United States Court of Appeals FOR THE EIGHTH CIRCUIT No. 05-3865 United States of America, * * Appellee, * * Appeal From the United States v. * District Court for the * District of South Dakota. Michael
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 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 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 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 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 informationUNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION. No. CR
DEBRA WONG YANG United States Attorney SANDRA R. BROWN Assistant United States Attorney Chief, Tax Division (Cal. State Bar # ) 00 North Los Angeles Street Federal Building, Room 1 Los Angeles, California
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 informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION GOVERNMENT S RESPONSE TO DEFENDANT S SENTENCING MEMORANDUM
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, v. NICHOLAS DONKERSLOOT, Defendant. No. 09-00296-06-CR-W-FJG GOVERNMENT S
More informationUSA v. Kheirallah Ahmad
2009 Decisions Opinions of the United States Court of Appeals for the Third Circuit 4-28-2009 USA v. Kheirallah Ahmad Precedential or Non-Precedential: Non-Precedential Docket No. 08-1374 Follow this and
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. 08-00297-05-CR-W-FJG ) CYNTHIA D. JORDAN, ) ) Defendant.
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 informationUNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT. No
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 05-4609 UNITED STATES OF AMERICA, versus Plaintiff - Appellee, DAMON BRIGHTMAN, Defendant - Appellant. No. 05-4612 UNITED STATES OF
More informationIN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
Case: 13-11396 Document: 00512881175 Page: 1 Date Filed: 12/23/2014 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT UNITED STATES OF AMERICA, Summary Calendar Plaintiff-Appellee United States
More informationFollow this and additional works at:
2009 Decisions Opinions of the United States Court of Appeals for the Third Circuit 1-27-2009 USA v. Marshall Precedential or Non-Precedential: Non-Precedential Docket No. 07-4778 Follow this and additional
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS. Case No. PRETRIAL AND CRIMINAL CASE MANAGEMENT ORDER
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS UNITED STATES OF AMERICA, Plaintiff, v., Defendant(s). Case No. PRETRIAL AND CRIMINAL CASE MANAGEMENT ORDER The defendant(s), appeared for
More informationCase 4:11 cr JMM Document 260 Filed 09/17/12 Page U.S. 1 DISTRICT of 12 COURT IN THE UNITED STATES DISTRICT COURT ) ) ) No.
Case 4:11 cr 00211 JMM Document 260 Filed 09/17/12 Page U.S. 1 DISTRICT of 12 COURT EASTERN DISTRICT OF ARKANSAS IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS FILED SEP 1 7 2012 UNITED
More informationFollow this and additional works at:
2003 Decisions Opinions of the United States Court of Appeals for the Third Circuit 2-12-2003 USA v. Valletto Precedential or Non-Precedential: Non-Precedential Docket 02-1933 Follow this and additional
More informationUNITED STATES COURT OF APPEALS TENTH CIRCUIT ORDER AND JUDGMENT * Before BRISCOE and LUCERO, Circuit Judges, and BRIMMER, ** District Judge.
UNITED STATES COURT OF APPEALS TENTH CIRCUIT FILED United States Court of Appeals Tenth Circuit July 18, 2008 Elisabeth A. Shumaker Clerk of Court UNITED STATES OF AMERICA, v. Plaintiff Appellee, BRANDON
More information5 CRWIINAL NO. H
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DrVISIOlV UNITED STATES OF AMERICA 5 v. 5 CRWIINAL NO. H-07-218-002 WILLIE CARSON, I11 5 PLEA AGREEMENT The United States of America, by
More informationAn Introduction. to the. Federal Public Defender s Office. for the Districts of. South Dakota and North Dakota
An Introduction to the Federal Public Defender s Office for the Districts of South Dakota and North Dakota Federal Public Defender's Office for the Districts of South Dakota and North Dakota Table of Contents
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 informationFollow this and additional works at:
2007 Decisions Opinions of the United States Court of Appeals for the Third Circuit 4-16-2007 USA v. Wilson Precedential or Non-Precedential: Non-Precedential Docket No. 06-2511 Follow this and additional
More informationGUILTY PLEA and PLEA AGREEMENT8Y:
United States Attorney Northern District of Georgia CLERK'S OFFICE Oainmao JUL 12 201 JAMES N. HATTEN, Ciork GUILTY PLEA and PLEA AGREEMENT8Y: DQP0/ Giork UNITED STATES DISTRICT COURT NORTHERN DISTRICT
More informationUSA v. Gerrett Conover
2016 Decisions Opinions of the United States Court of Appeals for the Third Circuit 12-12-2016 USA v. Gerrett Conover Follow this and additional works at: http://digitalcommons.law.villanova.edu/thirdcircuit_2016
More informationUnited States v. Biocompatibles, Inc. Criminal Case No.
U.S. Department of Justice Channing D. Phillips United States Attorney District of Columbia Judiciary Center 555 Fourth St., N.W. Washington, D.C. 20530 September 12, 2016 Richard L. Scheff, Esq. Montgomery
More informationIN 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 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 informationCase 1:17-cr MHC Document 5 Filed 03/20/17 Page 1 of 19
Case 1:17-cr-00102-MHC Document 5 Filed 03/20/17 Page 1 of 19 ^^^'-^ ^^^^ ^'-^^ AGREEMENT Northern District of Georgia UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION CRIMINAL
More informationCase: /08/2009 Page: 1 of 11 DktEntry: NOT FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Case: 07-10462 04/08/2009 Page: 1 of 11 DktEntry: 6875605 NOT FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT FILED APR 08 2009 UNITED STATES OF AMERICA, No. 07-10462 MOLLY C. DWYER,
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 informationIN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
Case: 09-20361 Document: 00511376732 Page: 1 Date Filed: 02/09/2011 IN THE UNITED STATES COURT OF APPEALS United States Court of Appeals FOR THE FIFTH CIRCUIT Fifth Circuit F I L E D February 9, 2011 No.
More informationSUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTION TO WITHDRAW GUILTY PLEA. that motion he asserted, through prior counsel, that his plea of guilty was
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF LOUISIANA SHREVEPORT DIVISION UNITED STATES OF AMERICA, CRIMINAL ACTION NO. 03-50015-01 v. XXXX, SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTION TO WITHDRAW
More informationIN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT CASE NO UNITED STATES OF AMERICA, Plaintiff Appellee,
IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT CASE NO. 04-20724 UNITED STATES OF AMERICA, Plaintiff Appellee, v. EVARISTO BELTRAN RODRIGUEZ Defendant Appellant. APPEAL FROM THE UNITED STATES
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 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. 08-00026-02-CR-W-FJG ) CYNTHIA S. MARTIN, ) ) Defendant.
More informationCase 2:13-cr CLS-HGD Document 6 Filed 08/02/13 Page 1 of 18 AMENDED PLEA AGREEMENT. The Government and defendant, RUTH GAYLE CUNNINGHAM hereby
Case 2:13-cr-00171-CLS-HGD Document 6 Filed 08/02/13 Page 1 of 18 FILED 2013 Aug-02 AM 10:20 U.S. DISTRICT COURT N.D. OF ALABAMA lub ~1Jf' -2 ANcl:l:fij UNITED STATES DISTRICT COURT, 1.0 FeJRurftE NORTHERN
More informationIN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No D.C. Docket No. 4:13-cr HLM-WEJ-1. versus
Case: 15-15246 Date Filed: 02/27/2017 Page: 1 of 15 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 15-15246 D.C. Docket No. 4:13-cr-00043-HLM-WEJ-1 UNITED STATES OF AMERICA,
More informationNOT DESIGNATED FOR PUBLICATION. No. 116,597 IN THE COURT OF APPEALS OF THE STATE OF KANSAS. STATE OF KANSAS, Appellee, HOAI V. LE, Appellant.
NOT DESIGNATED FOR PUBLICATION No. 116,597 IN THE COURT OF APPEALS OF THE STATE OF KANSAS STATE OF KANSAS, Appellee, v. HOAI V. LE, Appellant. MEMORANDUM OPINION Affirmed. Appeal from Sedgwick District
More information1. The defendant understands her rights as follows:
Case 1:16-cr-00024-CG Document 2 Filed 02/17/16 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION UNITED STATES OF AMERICA v. NATALIE REED PERHACS
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 informationIn the SUPREME COURT OF THE UNITED STATES
In the SUPREME COURT OF THE UNITED STATES No. 13-10026 Joseph Jones, Desmond Thurston, and Antuwan Ball, Petitioners, v. United States, Respondent. On Appeal from the Appellate Court of the District of
More informationNo IN THE SUPREME COURT OF THE UNITED STATES CASSANDRA ANNE KASOWSKI, PETITIONER UNITED STATES OF AMERICA
No. 16-9649 IN THE SUPREME COURT OF THE UNITED STATES CASSANDRA ANNE KASOWSKI, PETITIONER v. UNITED STATES OF AMERICA ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE
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 informationUNITED STATES of America, Plaintiff-Appellant, Shawn PICKERING, Defendant-Appellee. No United States Court of Appeals, Eleventh Circuit.
UNITED STATES of America, Plaintiff-Appellant, v. Shawn PICKERING, Defendant-Appellee. No. 96-5464. United States Court of Appeals, Eleventh Circuit. June 25, 1999. Appeal from the United States District
More informationCase &:11 cr JMM Document 257 Filed 09/17/12 Page 1 of 12. INTHEUNITEDSTATESDISTRICTCOURT FILED s EASTERN DISTRICT OF ARKANSAS PLEA AGREEMENT
Case &:11 cr 00211 JMM Document 257 Filed 09/17/12 Page 1 of 12 FARKANSA INTHEUNITEDSTATESDISTRICTCOURT FILED s EASTERN DISTRICT OF ARKANSAS SEP 1 7 2012 UNITED STATES OF AMERICA ) JAMES IN OPEN COURT
More informationFollow this and additional works at:
2011 Decisions Opinions of the United States Court of Appeals for the Third Circuit 7-13-2011 USA v. Rideout Precedential or Non-Precedential: Non-Precedential Docket No. 07-4567 Follow this and additional
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 informationUNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER
18-460-cr United States of America v. Glenn C. Mears UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY
More informationUSA v. Columna-Romero
2008 Decisions Opinions of the United States Court of Appeals for the Third Circuit 12-30-2008 USA v. Columna-Romero Precedential or Non-Precedential: Non-Precedential Docket No. 07-4279 Follow this and
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 ) ) vs. ) No. 02 CR 892 ) Hon. Suzanne B. Conlon ENAAM M. ARNAOUT ) PLEA AGREEMENT This Plea Agreement
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 informationUNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT. No
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 09-4368 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. MICHAEL ANTHONY DARBY, Defendant - Appellant. Appeal from the United States
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 informationUNITED STATES COURT OF APPEALS
RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 10a0146p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, X -- v.
More informationIN THE COURT OF APPEALS OF INDIANA
FOR PUBLICATION ATTORNEY FOR APPELLANT: MICHAEL S. GREENE Elkhart, Indiana ATTORNEYS FOR APPELLEE: STEPHEN R. CARTER Attorney General of Indiana Indianapolis, Indiana JODI KATHRYN STEIN Deputy Attorney
More informationCase 8:09-cr CJC Document 54 Filed 05/18/12 Page 1 of 17 Page ID #:143
Case :0-cr-00-CJC Document Filed 0// Page of Page ID #: ANDRÉ BIROTTE JR. United States Attorney DENNISE D. WILLETT Assistant United States Attorney Chief, Santa Ana Branch JENNIFER L. WAIER Assistant
More informationIN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA PANAMA CITY DIVISION DEFENDANT S SENTENCING MEMORANDUM
IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA PANAMA CITY DIVISION UNITED STATES OF AMERICA, v. Case Number: XXXXXXX XXXXXX, Defendant. DEFENDANT S SENTENCING MEMORANDUM DEFENDANT, XXXXXXXX,
More informationFollow this and additional works at:
2002 Decisions Opinions of the United States Court of Appeals for the Third Circuit 11-7-2002 USA v. Saxton Precedential or Non-Precedential: Non-Precedential Docket No. 02-1326 Follow this and additional
More informationFollow this and additional works at:
2013 Decisions Opinions of the United States Court of Appeals for the Third Circuit 3-8-2013 USA v. Tyrone Pratt Precedential or Non-Precedential: Non-Precedential Docket No. 12-3422 Follow this and additional
More informationFlLED RECEIVED. Case 2:09-cr ROS Document 152 Filed 11/08/10 Page 1 of 8 ~LODGED COPY NOV Ct.ERK US DISTRICT COURT DISTR CT OF A.
Case 2:09-cr-00717-ROS Document 152 Filed 11/08/10 Page 1 of 8 1 DENNIS K. BURKE United States Attorney District of Arizona 2 Howard D. Sukenic 3 Assistant U.S. Attorney Arizona State Bar No. 011990 Two
More informationUSA v. Anthony Spence
2014 Decisions Opinions of the United States Court of Appeals for the Third Circuit 2-3-2014 USA v. Anthony Spence Precedential or Non-Precedential: Non-Precedential Docket 13-1395 Follow this and additional
More information3. Sentencing and Punishment O978
U.S. v. JOKHOO Cite as 806 F.3d 1137 (8th Cir. 2015) 1137 UNITED STATES of America, Plaintiff Appellee v. Khemall JOKHOO, also known as Kenny Jokhoo, also known as Kevin Smith, also known as Kevin Day,
More informationTENTH CIRCUIT ORDER AND JUDGMENT * On October 20, 2006, Jonearl B. Smith was charged by complaint with
FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS December 23, 2011 TENTH CIRCUIT Elisabeth A. Shumaker Clerk of Court UNITED STATES OF AMERICA, v. Plaintiff - Appellee,
More informationFollow this and additional works at:
2006 Decisions Opinions of the United States Court of Appeals for the Third Circuit 7-11-2006 USA v. Severino Precedential or Non-Precedential: Precedential Docket No. 05-3695 Follow this and additional
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 informationFollow this and additional works at:
2008 Decisions Opinions of the United States Court of Appeals for the Third Circuit 11-26-2008 USA v. Bonner Precedential or Non-Precedential: Non-Precedential Docket No. 07-3763 Follow this and additional
More informationVictim / Witness Handbook. Table of Contents
Victim / Witness Handbook Table of Contents A few words about the Criminal Justice System Arrest Warrants Subpoenas Misdemeanors & Felonies General Sessions Court Arraignment at General Sessions Court
More informationFollow this and additional works at:
2013 Decisions Opinions of the United States Court of Appeals for the Third Circuit 11-26-2013 USA v. Jo Benoit Precedential or Non-Precedential: Non-Precedential Docket No. 12-3745 Follow this and additional
More informationFollow this and additional works at:
2008 Decisions Opinions of the United States Court of Appeals for the Third Circuit 1-24-2008 USA v. Lister Precedential or Non-Precedential: Non-Precedential Docket No. 06-1476 Follow this and additional
More informationDecided: June 30, S14A0513. THE STATE v. NANKERVIS. This case stems from Appellee Thomas Nankervis prosecution for
In the Supreme Court of Georgia Decided: June 30, 2014 S14A0513. THE STATE v. NANKERVIS. HUNSTEIN, Justice. This case stems from Appellee Thomas Nankervis prosecution for methamphetamine trafficking pursuant
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 informationNo IN THE SUPREME COURT OF THE UNITED STATES. October Term JONATHAN BOYER, Petitioner, -vs- STATE OF LOUISIANA, Respondent
-.--- Defense Counsel No. 11-9953 IN THE SUPREME COURT OF THE UNITED STATES October Term 2012 JONATHAN BOYER, Petitioner, -vs- STATE OF LOUISIANA, Respondent ON PETITION FOR WRIT OF CERTIORARI TO THE LOUISIANA
More informationUNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. ARMANDO REYES VERA, AKA Mando, AKA Armando Vera, Defendant-Appellant. No. 16-50364
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION. Plaintiff, Case Number BC v. Honorable David M.
UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION Plaintiff, Case Number 03-20028-BC v. Honorable David M. Lawson DERRICK GIBSON, Defendant. / OPINION
More informationFollow this and additional works at:
2008 Decisions Opinions of the United States Court of Appeals for the Third Circuit 3-27-2008 USA v. Wyche Precedential or Non-Precedential: Non-Precedential Docket No. 06-5114 Follow this and additional
More informationUSA v. Franklin Thompson
2016 Decisions Opinions of the United States Court of Appeals for the Third Circuit 6-7-2016 USA v. Franklin Thompson Follow this and additional works at: http://digitalcommons.law.villanova.edu/thirdcircuit_2016
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 informationDirections: Read each of the questions or statements below, then choose the correct answer from those provided.
Pre Test: How Courts Work Name: Directions: Read each of the questions or statements below, then choose the correct answer from those provided. 1. What type of case does the government bring against one
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OKLAHOMA
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OKLAHOMA INFORMATION AND INSTRUCTIONS PETITION FOR A WRIT OF HABEAS CORPUS PURSUANT TO 28 U.S.C. 2254 (PERSONS IN STATE CUSTODY) 1) The attached form is
More informationCase 1:12-cr DPW Document 57 Filed 01/14/13 Page 1 of 11 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS
Case 1:12-cr-10044-DPW Document 57 Filed 01/14/13 Page 1 of 11 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA v. Criminal No. 12-10044-DPW INOCENTE ORLANDO MONTANO,
More informationUNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF. Defendant. :
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF UNITED STATES OF AMERICA, : v. : JOHN DOE, : Docket No. Defendant. : DEFENDANT=S SUPPLEMENTAL SENTENCING MEMORANDUM ADDRESSING ISSUES RAISED BY
More informationUSA v. Brian Campbell
2012 Decisions Opinions of the United States Court of Appeals for the Third Circuit 12-7-2012 USA v. Brian Campbell Precedential or Non-Precedential: Non-Precedential Docket No. 11-4335 Follow this and
More informationUSA v. Jose Cruz-Aleman
2011 Decisions Opinions of the United States Court of Appeals for the Third Circuit 4-1-2011 USA v. Jose Cruz-Aleman Precedential or Non-Precedential: Non-Precedential Docket No. 10-2394 Follow this and
More informationFollow this and additional works at:
2014 Decisions Opinions of the United States Court of Appeals for the Third Circuit 2-23-2014 USA v. Haki Whaley Precedential or Non-Precedential: Non-Precedential Docket 13-1943 Follow this and additional
More informationFollow this and additional works at:
2008 Decisions Opinions of the United States Court of Appeals for the Third Circuit 6-30-2008 USA v. Densberger Precedential or Non-Precedential: Non-Precedential Docket No. 07-2229 Follow this and additional
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 informationFollow this and additional works at:
2016 Decisions Opinions of the United States Court of Appeals for the Third Circuit 3-17-2016 USA v. Omari Patton Follow this and additional works at: http://digitalcommons.law.villanova.edu/thirdcircuit_2016
More informationUSA v. Daniel Castelli
2014 Decisions Opinions of the United States Court of Appeals for the Third Circuit 1-7-2014 USA v. Daniel Castelli Precedential or Non-Precedential: Non-Precedential Docket 12-2316 Follow this and additional
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 informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION. Petitioner, Case No BC v. Honorable David M.
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION ERIC VIDEAU, Petitioner, Case No. 01-10353-BC v. Honorable David M. Lawson ROBERT KAPTURE, Respondent. / OPINION AND ORDER DENYING
More informationCase 2:15-cr FFM Document 38 Filed 07/19/16 Page 1 of 16 Page ID #:114
Case 2:15-cr-00590-FFM Document 38 Filed 07/19/16 Page 1 of 16 Page ID #:114 1 EILEEN M. DECKER United States Attorney 2 LAWRENCE S. MIDDLETON Assistant United States Attorney 3 Chief, Criminal Division
More information