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

Size: px
Start display at page:

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

Transcription

1 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : : vs. : 3:CR : (Kosik, J.) : (Electronically Filed) MICHAEL T. CONAHAN, and : MARK A. CIAVARELLA, JR. : : Defendants : MOTION OF DEFENDANT, MICHAEL T. CONAHAN, FOR BILL OF PARTICULARS The Defendant, Michael T. Conahan, by and through his undersigned counsel, respectfully moves this Honorable Court pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure for an order directing the government to furnish the Defendant with a bill of particulars and in support thereof represents the following: 1. On September 9, 2009, a federal grand jury sitting in this District returned a 48-Count Indictment against the Defendants, charging them with

2 violations of 18 U.S.C. 1962(c) (Count 1), 18 U.S.C (d) (Count 2), 18 U.S.C. 1343, 1346 (Counts 3-10), 18 U.S.C. 1341, 1346 (Counts 11-14), 18 U.S.C. 666 (a)(1)(b) (Counts 15-24), 18 U.S.C. 1956(h) (Count 25), 18 U.S.C. 1956(a)(1)(B)(i) (Counts 26-30), 18 U.S.C (Counts 31-38), 18 U.S.C. 371 (Counts 39), 18 U.S.C (Counts 40-47), 18 U.S.C. 982, 1963 (Count 48). (Doc. Entry 1). 2. Defendant is unable to ascertain from the face of the Indictment the nature of the case against him because of the lack of specificity needed to adequately prepare his defense. 3. Defendant respectfully requests that the government be ordered to state with adequate specificity in a bill of particulars the nature of the case against him to enable him to adequately prepare his defense and to ensure the protection of his rights under the Fifth and Sixth Amendments of the United States Constitution. 4. The matters and particulars requested herein are essential to enable the Defendant to be adequately apprised of the nature and scope of the accusations against him as guaranteed by the Sixth Amendment to the Constitution, to have an opportunity to adequately prepare his defense, to avoid prejudicial surprise at trial, to clarify the issues herein, to avoid any delay at trial, and to enable the defendant 2

3 to be protected against a second prosecution for the same offense as guaranteed by the Fifth Amendment to the Constitution. 5. The Defendant respectfully requests that this Honorable Court, pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure, direct the government to furnish the Defendant with a bill of particulars providing the information requested below, to the extent that the government has, or by the exercise of due diligence may obtain, such information as requested in the subsequent paragraphs. 6. The Defendant hereby incorporates by reference his brief in support, which will be filed pursuant to M.D.Pa. Local Rule 7.5, as if fully stated herein. COUNT 1 7. Identify the schemes that the Defendants are alleged to employ to hide the income as referenced in Paragraph Identify the other things of value allegedly taken by the Defendants as referenced in Paragraph Specify the false entries alleged to have been made in the books of Beverage Marketing of PA, Inc. as referenced in Paragraph Specify the person who made the demands referenced in Paragraph 22, the exact demand made, and the official action referenced therein. 3

4 11. Specify all payments not listed in Paragraphs 23, 25 and 26, but contemplated by the phrase included, but not limited to in those same paragraphs. 12. Specify the false entries alleged to make in the books of Pinnacle Group of Jupiter, LLC as referenced in Paragraph Specify in exact portion, aspect and/or statement of the annual statement of the financial interest that is alleged to be materially false as indicated in Paragraph Specify the financial relationship that the Defendants failed to disclose as alleged in Paragraph Specify any additional racketeering act not reflected in paragraphs 29 through 64 as indicated by the phrase among others referenced in Paragraph Specify the source of exact source of the duty to provide honest services referenced in Paragraphs 29 though Specify the manner and circumstances in which Participant # 1 consented to the payment alleged in Paragraphs 38, 41, 44, 47, 50, 53, 56, 59, and 62. 4

5 18. Specify the manner and circumstances in which the Defendant solicited the monetary benefit referenced in Paragraph 39, 42, 45, 48, 51, 54, 57, 60 and Provide the names and addresses of any and all co-conspirators not named in the Paragraph 64, which are identified as other persons both known and unknown to the Grand Jury. 20. Identify, including date, amount, participants and form, the financial transaction referenced in Paragraph Identify the some form of unlawful activity referenced in Paragraph 64. COUNT Specify any additional racketeering act not reflected in paragraphs 29 through 64 as indicated by the phrase among others referenced in Paragraph Provide the names and addresses of any and all co-conspirators not named in the Paragraph 66, which are identified as other persons both known and unknown to the Grand Jury. 24. Specify what acts of racketeering that this Defendant is alleged to have committed as indicated in Paragraph 67. 5

6 COUNTS Specify the manner and means by which this Defendant knowingly aided and abetted the commission of offenses as alleged in Paragraphs 69 and Specify the other sources of the fiduciary duty not specified in Paragraphs 71 and 72 as indicated in the phrase Part of the fiduciary duty. 27. Provide the names and addresses of any and all co-conspirators not named in the Paragraph 73, which are identified as other persons both known and unknown to the Grand Jury. 28. Describe in particularity the quid pro quo bribes, the generalized agreement and the specific opportunities referenced in Paragraphs 73 and Specify in exact portion, aspect and/or statement of the annual statement of the financial interest that is alleged to be materially false as indicated in Paragraph 74 and Specify the written, oral and wire communications that were alleged to be materially false as specified in Paragraph Specify what actions the Defendant performed that facilitated the construction and an expansion as alleged in Paragraph 77. 6

7 32. Specify what actions the Defendant performed that assisted PA Childcare and Western PA Childcare to secure agreements with Luzerne County as alleged in Paragraph Specify what actions the Defendant took relating to proceedings involving juvenile offenders as alleged in Paragraph Specify what other actions the Defendant performed that was not indicated in Paragraph 77 and included in the phrase other actions. 35. Specify the financial relationship that the Defendants failed to disclose as alleged in Paragraphs 77 and Specify the manner and means in which the Defendant conducted the affairs of the Court of Common Pleas as alleged in Paragraph Describe the quid pro quo bribes, the generalized agreement and the specific opportunities referenced in Paragraph 81. COUNTS Specify the source of exact source of the duty to honest services referenced in Paragraph 85. COUNTS Specify the other entities that the Defendant is an agent as implied by the phrase including, but not limited to in Paragraph 90. 7

8 40. Specify the manner and means by which this Defendant knowingly aided and abetted the commission of offenses as alleged in Paragraph Specify the business of the government entities referenced in Paragraph Specify the official actions referenced in Paragraph Specify the manner and means by which the Defendant facilitated the planning, construction and operated the juvenile detention facilities as alleged in Paragraph Specify the exact date that the payment was alleged to be made in Paragraph Specify the manner and circumstances of the payments alleged to be made in Paragraph 92. COUNT Provide the names and addresses of any and all co-conspirators not named in the Paragraph 94, which are identified as other persons both known and unknown to the Grand Jury. 47. Identify the specified unlawful activity alleged in Paragraph 94. 8

9 COUNTS Provide the names and addresses of any and all co-conspirators not named in the Paragraphs 96, 98, 100, 102 and 104 which are identified as other persons both known and unknown to the Grand Jury. 49. Identify the some form of unlawful activity (i.e., identify the precise form of unlawful activity) referenced in Paragraphs 96, 98, 100, 102 and 104. COUNTS Provide the names and addresses of any and all co-conspirators not named in the Paragraphs 106 which are identified as other persons both known and unknown to the Grand Jury. 51. Specify the manner and circumstances surrounding Participant # 1 s consent to the payment alleged in Paragraph Specify the manner and circumstances in which the Defendant used fear as alleged in Paragraph Specify the exact date that the payment was alleged to be made in Paragraph Specify the manner and circumstances of the payments alleged to be made in Paragraph

10 COUNT Provide the names and addresses of any and all co-conspirators not named in the Paragraphs 106 which are identified as other persons both known and unknown to the Grand Jury. 56. Specify any additional overt acts not reflected in paragraphs 109 as indicated by the phrase among others referenced in Paragraph Specify the manner and circumstances in which the Defendant accepted a cash payment of $42,000 on or about August 16, 2006 as alleged in Paragraph 109 (20). 58. Specify the manner and circumstances in which the Defendant accepted a cash payment of $20,000 on or about November 1, 2006 as alleged in Paragraph 109 (21). 59. Specify the manner and circumstances in which the Defendant accepted a cash payment of $50,000 on or about November 20, 2006 as alleged in Paragraph 109 (22). 60. Specify the manner and circumstances in which the Defendant accepted a cash payment of $31,500 on or about December 18, 2006 as alleged in Paragraph 109 (23). 10

11 COUNTS Specify the amount of alleged actual taxable income for the years 2003, 2004, 2005 and 2006 as indicated in Paragraphs 111, 113, 115 and 117. WHEREFORE, the Defendant respectfully requests that this Honorable Court issue an Order directing the government to serve and file a Bill of Particulars within 30 days indicating the above-requested information and for such other and further relief as the Court deems appropriate. Respectfully submitted, /s/ Arthur T. Donato, Jr. Esquire ARTHUR T. DONATO 216 Front Street, 2nd Floor Media, PA (610) (610) (Fax) adonato@verizon.net /s/ Philip Gelso, Esquire PHILIP GELSO Briechle & Gelso, LLC 63 Pierce Street Kingston, PA (570) (570) (Fax) philip.gelso@briechle-gelso.com Dated: March 1, 2010 Counsel for Michael T. Conahan 11

12 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : : vs. : 3:CR : (Kosik, J.) : (Electronically Filed) MICHAEL T. CONAHAN, and : MARK A. CIAVARELLA, JR. : : Defendants : CERTIFICATE OF NON-CONCURRENCE On March 1, 2010, counsel for the Defendant contacted Assistant United States Attorney Michael A. Consiglio, to discuss the foregoing motion wherein he indicated that the government does not concur in the same at this time. However, the government may file an amended Certificate after reviewing the foregoing Motion. 12 /s/ Arthur T. Donato, Jr. Esquire ARTHUR T. DONATO 216 Front Street, 2nd Floor Media, PA (610) (610) (Fax) adonato@verizon.net Dated: March 1, 2010 Counsel for Michael T. Conahan

13 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : : vs. : 3:CR : (Kosik, J.) : (Electronically Filed) MICHAEL T. CONAHAN, and : MARK A. CIAVARELLA, JR. : : Defendants : CERTIFICATE OF SERVICE I, Philip Gelso, do hereby certify that on March 1, 2010, I served a true and correct copy of the forgoing Motion to the following persons and in the manner indicated below. SERVED BY ECF: Gordon A.D. Zubrod, AUSA William S. Houser, AUSA Michael A. Consiglio, AUSA Amy Phillips, AUSA United States Attorney s Office United States Attorney s Office 228 Walnut Street Federal Building - Room 309 Harrisburg, PA Scranton, PA /s/ Philip Gelso, Esquire PHILIP GELSO (PA 81934) Briechle & Gelso, LLC 63 Pierce Street Kingston, PA (570) (570) (Fax) philip.gelso@briechle-gelso.com Dated: March 1, 2010 Counsel for Michael T. Conahan 13

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 73 Filed 03/01/2010 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA vs. 3CR-09-272 (Kosik, J.) (Electronically

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 57 Filed 03/01/2010 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA vs. 3CR-09-272 (Kosik, J.) (Electronically

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

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Case 3:09-cr-00272-EMK Document 158 Filed 11/15/10 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : NO. 3:CR-09-000272 vs. : : MARK A. CIAVARELLA,

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 UNITED STATES OF AMERICA NO. 3 09-CR-385 vs. (JUDGE CONABOY) MICHAEL T. TOOLE UNOPPOSED MOTION FOR CONTINUANCE OF SENTENCING HEARING AND NOW comes the Defendant,, by and through his counsel, Frank W. Nocito,

More information

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Case 3:09-cr-00272-EMK Document 201 Filed 02/12/11 Page 1 of 14 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA ) NO. 3:CR-09-272 ) v. ) (JUDGE KOSIK) ) MARK

More information

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Case 3:09-cr-00272-EMK Document 156 Filed 11/15/10 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : NO. 3:CR-09-000272 vs. : : MARK A. CIAVARELLA,

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 181 Filed 02/03/11 Page 1 of 1 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA vs. 3CR-09-028-01 MARK A. CIAVARELLA,

More information

Case 8:18-cr TDC Document 35 Filed 10/23/18 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

Case 8:18-cr TDC Document 35 Filed 10/23/18 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND Case 8:18-cr-00012-TDC Document 35 Filed 10/23/18 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA, v. Criminal No. TDC-18-0012 MARK T. LAMBERT, Defendant.

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 115-cr-00309-CCC Document 82 Filed 01/06/17 Page 1 of 4 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA Criminal No. 115-CR-00309 v. (Chief Judge

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE RICK HARTMAN, individually and on : CIVIL ACTION NO. behalf of all others similarly situated, : : CLASS ACTION COMPLAINT Plaintiff, : FOR

More information

Ronald Reagan Federnl Bwlding Suite Walnut Street P. 0. Box Hal'nsbw-g; PA (717) FAX (717)

Ronald Reagan Federnl Bwlding Suite Walnut Street P. 0. Box Hal'nsbw-g; PA (717) FAX (717) U.S. Department of Justice Bruce D. Brandler United States Attorney Middle District of Pennsylvania Website: www.iustice.gov/usao/pam/ Email: usapam. con tact@usdo/gov William J Nealon Federnl Building

More information

Case 3:09-cv ARC Document 474 Filed 05/10/2010 Page 1 of 14

Case 3:09-cv ARC Document 474 Filed 05/10/2010 Page 1 of 14 Case 3:09-cv-00286-ARC Document 474 Filed 05/10/2010 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA FLORENCE WALLACE ET AL., CONSOLIDATED TO: Plaintiffs, Civil

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION Young v. Reed Elsevier, Inc. et al Doc. 4 Case 9:07-cv-80031-DMM Document 4 Entered on FLSD Docket 01/17/2007 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION

More information

Case 3:18-cr MMH-JRK Document 59 Filed 10/17/18 Page 1 of 5 PageID 149

Case 3:18-cr MMH-JRK Document 59 Filed 10/17/18 Page 1 of 5 PageID 149 Case 3:18-cr-00089-MMH-JRK Document 59 Filed 10/17/18 Page 1 of 5 PageID 149 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION UNITED STATES OF AMERICA vs. CASE NO.: 3:18-cr-89-J-34JRK

More information

Case 2:15-cr MMB Document 40 Filed 04/01/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

Case 2:15-cr MMB Document 40 Filed 04/01/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Case 215-cr-00171-MMB Document 40 Filed 04/01/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA V. CRIMINAL NUMBER 15-171-1 KEONNA THOMAS

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

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

IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA In Re Nina Marie Kinard Debtor TRACY BISHOP and PAMELA BROOKS and PEGGY CUNNINGHAM and NATIVIDAD REYES, Plaintiffs vs. Nina

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION. The SPECIAL JULY 2013 GRAND JURY charges:

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION. The SPECIAL JULY 2013 GRAND JURY charges: UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA No. 14 CR 669 v. ALVARO ANGUIANO HERNANDEZ (a/k/a Panda ) Violations: Title 18, United States Code,

More information

IN THE SUPREME COURT OF FLORIDA DISCRETIONARY REVIEW OF DECISION OF THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT

IN THE SUPREME COURT OF FLORIDA DISCRETIONARY REVIEW OF DECISION OF THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT IN THE SUPREME COURT OF FLORIDA RONALD COTE Petitioner vs. Case No.SC00-1327 STATE OF FLORIDA, Respondent / DISCRETIONARY REVIEW OF DECISION OF THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT BRIEF

More information

Case 2:10-cr MHT-WC Document 1814 Filed 09/16/11 Page 1 of 13

Case 2:10-cr MHT-WC Document 1814 Filed 09/16/11 Page 1 of 13 Case 2:10-cr-00186-MHT-WC Document 1814 Filed 09/16/11 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA, * PLAINTIFF, * V.

More information

Case 5:18-cr DDC Document 1 Filed 05/30/18 Page 1 of 5. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Topeka Docket)

Case 5:18-cr DDC Document 1 Filed 05/30/18 Page 1 of 5. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Topeka Docket) Case 5:18-cr-40055-DDC Document 1 Filed 05/30/18 Page 1 of 5 UNITED STATES OF AMERICA, IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Topeka Docket) Plaintiff, v. Case No. 18-40055-DDC

More information

Case 5:17-cr JS Document 171 Filed 04/20/18 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA

Case 5:17-cr JS Document 171 Filed 04/20/18 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA Case 5:17-cr-00390-JS Document 171 Filed 04/20/18 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : : v. : CRIMINAL DOCKET NO. 5:17-cr-00390 :

More information

Case 2:10-cr MHT -WC Document 608 Filed 02/14/11 Page 1 of 10

Case 2:10-cr MHT -WC Document 608 Filed 02/14/11 Page 1 of 10 Case 2:10-cr-00186-MHT -WC Document 608 Filed 02/14/11 Page 1 of 10 IN THE DISTRICT COURT OF THE UNITED STATES FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) CR.

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 1751 Filed 08/25/11 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) )

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-cv-00286-ARC Document 443 Filed 03/22/2010 Page 1 of 24 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA FLORENCE WALLACE, et al., Plaintiffs, v. CIVIL ACTION NO. 09-cv-286

More information

Case 1:07-cr JR Document 2 Filed 03/01/2007 Page 1 of 20 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Holding a Criminal Term

Case 1:07-cr JR Document 2 Filed 03/01/2007 Page 1 of 20 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Holding a Criminal Term Case 1:07-cr-00046-JR Document 2 Filed 03/01/2007 Page 1 of 20 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on May 11, 2006 UNITED STATES OF AMERICA

More information

IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION

IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION NORTH CAROLINA WAKE COUNTY IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION STATE OF NORTH CAROLINA ) ) VS. ) REQUEST FOR ) VOLUNTARY DISCOVERY ) (ALTERNATIVE MOTION FOR ) DISCOVERY) Defendant.

More information

Colorado Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Colorado Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Case 1:13-cr-00492-REB Document *SEALED* 79-1 Document Filed 04/24/14 71 (Ex Parte) USDC Filed Colorado 04/22/14 Page USDC 2 of 13 Colorado Page 1 of 12 Criminal Case No. 13-cr-00492-REB UNITED STATES

More information

Case 1:14-cr JEI Document 114 Filed 11/07/14 Page 1 of 17 PageID: 1312 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

Case 1:14-cr JEI Document 114 Filed 11/07/14 Page 1 of 17 PageID: 1312 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY Case 1:14-cr-00263-JEI Document 114 Filed 11/07/14 Page 1 of 17 PageID: 1312 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA v. Case No. 14-00263-1 (JEI) JOSEPH SIGELMAN ORDER

More information

3. USAT is a provider of cashless, micro-transactions an

3. USAT is a provider of cashless, micro-transactions an Case 2:09-cv-03899-JD Document 1 Filed 08/27/2009 Page 1 of 7 JD UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA USA TECHNOLOGIES, INC. 100 Deerfield Lane AUG 272009 Suite 140 MICH!~~UI\jZ,

More information

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA Case :-cr-000-vap Document Filed 0/0/ Page of 0 Page ID #: 0 0 JOHN NEIL McNICHOLAS, ESQ. STATE BAR #0 McNicholas Law Office Palos Verdes Blvd., Redondo Beach, CA 0 (0) -00 (0) -- FAX john@mcnicholaslawoffice.com

More information

Case 3:09-cv ARC Document 537 Filed 07/09/2010 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

Case 3:09-cv ARC Document 537 Filed 07/09/2010 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Case 3:09-cv-00286-ARC Document 537 Filed 07/09/2010 Page 1 of 9 FLORENCE WALLACE, et al., ROBERT J. POWELL, et al., CONSOLIDATED TO: CIVIL ACTION NO. 3:09-CV-286 WILLIAM CONWAY, et al., JUDGE MICHAEL

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION Case 3:16-cr-00093-TJC-JRK Document 188 Filed 06/08/17 Page 1 of 19 PageID 5418 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, )

More information

Courthouse News Service

Courthouse News Service Case 2:05-mc-02025 Document 279 Filed 03/04/2009 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA Diana Rader, Plaintiff, C. A. No. v. City of Pittsburgh, Detective

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

LIMITED OFFICIAL USE

LIMITED OFFICIAL USE Case 2:09-cr-00335-JFC Document 6 Filed 02/12/10 Page 1 of 8 U.S. Department of Justice United States Attorney Western District ofpennsylvania u.s. Post Office & Courthouse 700 Granl Sireel Suite 4000

More information

NO. FIELD(MAT_Cause No) STATE OF TEXAS IN THE DISTRICT COURT. VS. FIELD(MAT_Court) JUDICIAL. TOUPPER(FIELD(MAT_Client Name)) BEXAR COUNTY, TEXAS

NO. FIELD(MAT_Cause No) STATE OF TEXAS IN THE DISTRICT COURT. VS. FIELD(MAT_Court) JUDICIAL. TOUPPER(FIELD(MAT_Client Name)) BEXAR COUNTY, TEXAS STATE OF TEXAS IN THE COURT MOTION TO SUPPRESS EVIDENCE TO THE HONORABLE JUDGE OF SAID COURT: Now comes defendant TOUPPER(FIELD(MAT_Client Name)), by and through his undersigned counsel, and respectfully

More information

: H.T., et al., : : Plaintiffs, : : v. : CIVIL ACTION : NO. 3:09-cv-357 MARK A. CIAVARELLA, JR., : (Judge Caputo) et al., : Defendants.

: H.T., et al., : : Plaintiffs, : : v. : CIVIL ACTION : NO. 3:09-cv-357 MARK A. CIAVARELLA, JR., : (Judge Caputo) et al., : Defendants. Case 309-cv-00286-ARC Document 520 Filed 06/01/2010 Page 1 of 16 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA FLORENCE WALLACE, et al., Plaintiffs, v. CIVIL ACTION NO. 09-cv-286

More information

THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO ) ) ) ) ) )

THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO ) ) ) ) ) ) THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO STATE OF OHIO Plaintiff vs EDWARD WALKER Defendant CASE NO. CR 429590 MEMORANDUM OF OPINION AND ORDER FRIEDMAN, J.: 1. The Court has before it a proposed

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 MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA Case 312-cr-00114-RDM Document 105 Filed 08/04/14 Page 1 of 9 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. 3CR-12-114 (JUDGE MARIANI) ANTHONY J. LUPAS, JR.,

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

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : : : : : : : O R D E R

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : : : : : : : O R D E R Case 115-cr-00169-SHR Document 109 Filed 06/14/17 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA MURRAY ROJAS v. Crim. No. 115-CR-00169

More information

18 Pa. C.S.A Expungement

18 Pa. C.S.A Expungement 18 Pa. C.S.A. 9122. Expungement (a) Specific Proceedings Criminal history record information shall be expunged in a specific criminal proceeding when: (1) no disposition has been received or, upon request

More information

Bruce D. Brandler United States Attorney Middle District of Pennsylvania

Bruce D. Brandler United States Attorney Middle District of Pennsylvania U.S. Department of Justice Bruce D. Brandler United States Attorney Middle District of Pennsylvania Website: www. justice.govlusaolpam/ Email: usapam.contact@usdoj.gov William J. Nealon Federnl Building

More information

Case 3:15-cr BAS Document 188 Filed 07/31/17 PageID.891 Page 1 of 35

Case 3:15-cr BAS Document 188 Filed 07/31/17 PageID.891 Page 1 of 35 Case :-cr-0-bas Document Filed 0// PageID. Page of MESEREAU LAW GROUP Thomas A. Mesereau, Jr., CSBN: 0 Santa Monica Blvd., Suite 00, Los Angeles, CA 00 Tel: () -0 Fax: () - Email: mesereau@mesereaulaw.com

More information

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION ORIGINAL COMPLAINT

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION ORIGINAL COMPLAINT Case 4:11-cv-02451 Document 1 Filed in TXSD on 06/29/11 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION LORI COOPER, Plaintiff CIVIL ACTION NO. vs. Jury

More information

Obstruction of Justice: An Abridged Overview of Related Federal Criminal Laws

Obstruction of Justice: An Abridged Overview of Related Federal Criminal Laws Obstruction of Justice: An Abridged Overview of Related Federal Criminal Laws Charles Doyle Senior Specialist in American Public Law April 17, 2014 Congressional Research Service 7-5700 www.crs.gov RS22783

More information

Case 1:11-cr JDB Document 6 Filed 03/03/11 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Holding a Criminal Term

Case 1:11-cr JDB Document 6 Filed 03/03/11 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Holding a Criminal Term Case 111-cr-00056-JDB Document 6 Filed 03/03/11 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on November 12, 2010 UNITED STATES

More information

IN THE COURT OF COMMON PLEAS OF CARBON COUNTY, PENNSYLVANIA CRIMINAL DIVISION

IN THE COURT OF COMMON PLEAS OF CARBON COUNTY, PENNSYLVANIA CRIMINAL DIVISION IN THE COURT OF COMMON PLEAS OF CARBON COUNTY, PENNSYLVANIA CRIMINAL DIVISION COMMONWEALTH OF PENNSYLVANIA : : vs. : No. CR 886-2011 : SHAWN MICHAEL NEFF, : : Defendant : Cynthia A. Dyrda-Hatton, Esquire

More information

Case 1:18-cr TSE Document 223 Filed 08/10/18 Page 1 of 5 PageID# 4200

Case 1:18-cr TSE Document 223 Filed 08/10/18 Page 1 of 5 PageID# 4200 Case 1:18-cr-00083-TSE Document 223 Filed 08/10/18 Page 1 of 5 PageID# 4200 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. PAUL

More information

Case 2:10-cr MHT-WC Document 1869 Filed 10/03/11 Page 1 of 6

Case 2:10-cr MHT-WC Document 1869 Filed 10/03/11 Page 1 of 6 Case 2:10-cr-00186-MHT-WC Document 1869 Filed 10/03/11 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, v. CASE

More information

Case 1:19-cr ABJ Document 27 Filed 02/08/19 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 1:19-cr ABJ Document 27 Filed 02/08/19 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case 1:19-cr-00018-ABJ Document 27 Filed 02/08/19 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case No.: 1:19-CR-00018-ABJ UNITED STATES OF AMERICA, v. Plaintiff, ROGER

More information

Case 3:18-cr MMH-JRK Document 60 Filed 10/18/18 Page 1 of 6 PageID 154

Case 3:18-cr MMH-JRK Document 60 Filed 10/18/18 Page 1 of 6 PageID 154 Case 3:18-cr-00089-MMH-JRK Document 60 Filed 10/18/18 Page 1 of 6 PageID 154 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION UNITED STATES OF AMERICA vs. CASE NO.: 3:18-cr-89-J-34JRK

More information

[J ] [OAJC: Saylor, C.J.] IN THE SUPREME COURT OF PENNSYLVANIA MIDDLE DISTRICT : : : : : : : CONCURRING OPINION

[J ] [OAJC: Saylor, C.J.] IN THE SUPREME COURT OF PENNSYLVANIA MIDDLE DISTRICT : : : : : : : CONCURRING OPINION [J-17-2015] [OAJC Saylor, C.J.] IN THE SUPREME COURT OF PENNSYLVANIA MIDDLE DISTRICT IN RE THE THIRTY-FIFTH STATEWIDE INVESTIGATING GRAND JURY PETITION OF ATTORNEY GENERAL, KATHLEEN G. KANE No. 197 MM

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA TO: UNITED STATES ATTORNEY THOMAS O BRIEN AND ASST. U.S

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA TO: UNITED STATES ATTORNEY THOMAS O BRIEN AND ASST. U.S 1 1 1 1 1 H. Dean Steward SBN Avenida Miramar, Ste. C San Clemente, CA -1-00 Fax: () - deansteward@fea.net Attorney for Defendant Lori Drew UNITED STATES, vs. LORI DREW, Plaintiff, Defendant. UNITED STATES

More information

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO CP-0755-COA STATE OF MISSISSIPPI BRIEF FOR THE APPELLEE

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO CP-0755-COA STATE OF MISSISSIPPI BRIEF FOR THE APPELLEE E-Filed Document Feb 26 2015 11:04:08 2014-CP-00755-COA Pages: 8 IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI ROY DALE WALLACE APPELLANT VS. NO. 2014-CP-0755-COA STATE OF MISSISSIPPI APPELLEE BRIEF

More information

Case 2:17-cr PLM ECF No. 15 filed 11/21/17 PageID.22 Page 1 of 10 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION

Case 2:17-cr PLM ECF No. 15 filed 11/21/17 PageID.22 Page 1 of 10 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION Case 2:17-cr-00039-PLM ECF No. 15 filed 11/21/17 PageID.22 Page 1 of 10 UNITED STATES OF AMERICA, vs. UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION Plaintiff, KATHRYN MARIA

More information

filed against him on February 2, 1995 from the counts contained in the same indictment against

filed against him on February 2, 1995 from the counts contained in the same indictment against UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES OF AMERICA, CRIMINAL ACTION NO. Plaintiff, 3:95-CR-030-G v. XXXX XXXX, Defendant. DEFENDANT XXXX XXXX S MOTION FOR

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 1:17-cr ABJ Document 19 Filed 11/02/17 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 1:17-cr ABJ Document 19 Filed 11/02/17 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case 1:17-cr-00201-ABJ Document 19 Filed 11/02/17 Page 1 of 7 UNITED STATES OF AMERICA v. UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA PAUL J. MANAFORT, Jr., and RICHARD W. GATES III, Crim.

More information

0:17-cv JMC Date Filed 08/18/17 Entry Number 1 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA

0:17-cv JMC Date Filed 08/18/17 Entry Number 1 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA 0:17-cv-02201-JMC Date Filed 08/18/17 Entry Number 1 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA ROCK HILL DIVISION 0:17-02201-JMC Lawrence Butler, Lakeisha Darwish,

More information

EASTERN DIVISION ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) COUNT 1 (Conspiracy) THE DEFENDANTS

EASTERN DIVISION ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) COUNT 1 (Conspiracy) THE DEFENDANTS IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA, v. Plaintiff, LEON S. HEARD, STEVEN I. HELFGOTT, DARRYL G. MOORE, ROBERT E. MCNAIR, MARK

More information

APPLICATION FOR PUBLIC DEFENDER

APPLICATION FOR PUBLIC DEFENDER RETURN THIS APPLICATION TO: Office of Court-Appointed Counsel (Public Defender s Office), 223 Penn Street, Huntingdon, PA 16652 *must be returned in person, by mail or fax APPLICATION FOR PUBLIC DEFENDER

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 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA FLORENCE WALLACE, et al., Plaintiffs, v. ROBERT J. POWELL, et al., CONSOLIDATED TO: CIVIL ACTION NO. 3:09-CV-286 (JUDGE CAPUTO)

More information

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA ORDER

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA ORDER BERG v. OBAMA et al Doc. 14 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA PHILIP J. BERG, ESQUIRE, Plaintiff vs. CIVIL ACTION NO 08-cv- 04083 BARACK HUSSEIN OBAMA, ET AL, Defendants

More information

Case 3:15-cr BAS Document 166 Filed 03/02/17 PageID.752 Page 1 of 8

Case 3:15-cr BAS Document 166 Filed 03/02/17 PageID.752 Page 1 of 8 Case :-cr-0-bas Document Filed 0/0/ PageID. Page of 0 0 MESEREAU LAW GROUP Thomas A. Mesereau, Jr., CSBN: 000 Santa Monica Blvd., Suite 00, Los Angeles, CA 00 Tel: (0) -0 Fax: (0) - Email: mesereau@mesereaulaw.com

More information

MOTION FOR RELEASE PENDING HABEAS CORPUS PROCEEDING AND BRIEF IN SUPPORT

MOTION FOR RELEASE PENDING HABEAS CORPUS PROCEEDING AND BRIEF IN SUPPORT Case 4:15-cr-00001-BSM Document 81 Filed 11/19/18 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS UNITED STATES OF AMERICA ) ) v. ) No. 4:15CR00001-1 BSM ) MICHAEL A. MAGGIO

More information

Case 1:10-cr RDB Document 50 Filed 02/25/11 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

Case 1:10-cr RDB Document 50 Filed 02/25/11 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND Case 1:10-cr-00181-RDB Document 50 Filed 02/25/11 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA * v. * Criminal No. 1:10-cr-0181-RDB THOMAS ANDREWS

More information

IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA

IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 1 1 1 1 1 0 1 (Firm BY: (Attorney CSB# Attorney for (FATHER, FATHER In the matter of: CASE NO. (MINOR NOTICE OF MOTION TO QUASH Minor. NOTICE TO APPEAR; DECLARATION; POINTS AND AUTHORITIES DATE: X, 00

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. 11-00224-01/02-CR-W-DW JOSHUA SIMONSON, a/k/a Joshua Michael of Simonson,

More information

IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA

IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA COMMONWEALTH : CP-41-CR-0001477-1994 vs. : : CHARLES SATTERFIELD, : PCRA FIFTH Defendant : OPINION AND ORDER On August 21, 2017, Defendant

More information

Case 2:16-cr DGC Document 121 Filed 11/09/18 Page 1 of 11

Case 2:16-cr DGC Document 121 Filed 11/09/18 Page 1 of 11 Case :-cr-0-dgc Document Filed /0/ Page of Kurt M. Altman Arizona Bar Number 00 Attorney at Law East Cactus Road, Suite 0-0 Scottsdale, Arizona attorneykaltman@yahoo.com Phone: (0) -00 Fax: (0) - Attorney

More information

) ) ) ) ) ) ) ) NOW COMES Defendant Mark Strong, by and through undersigned counsel, and hereby

) ) ) ) ) ) ) ) NOW COMES Defendant Mark Strong, by and through undersigned counsel, and hereby STATE OF MAINE YORK COUNTY, ss. SUPERIOR COURT CRIMINAL ACTION DOCKET NO. CR-12-2049 STATE OF MAINE v. MARK W. STRONG DEFENDANT STRONG MOTION TO DISMISS COUNTS 1, 4, 8, 14, 19, 24, 30, 35, 41, 46, 51,

More information

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO CP-0239-COA STATE OF MISSISSIPPI BRIEF FOR THE APPELLEE

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO CP-0239-COA STATE OF MISSISSIPPI BRIEF FOR THE APPELLEE E-Filed Document Apr 22 2014 15:58:43 2013-CP-00239-COA Pages: 14 IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI SHELBY RAY PARHAM APPELLANT VS. NO. 2013-CP-0239-COA STATE OF MISSISSIPPI APPELLEE

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON AT RICHLAND

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON AT RICHLAND Case :-cv-00-smj ECF No. filed 0// PageID. Page of 0 ADAM FRANCHI, Individually and On Behalf of All Others Similarly Situated, v. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON AT RICHLAND

More information

IN THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO CRIMINAL DIVISION. Now comes Cuyahoga County Prosecuting Attorney, Timothy J.

IN THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO CRIMINAL DIVISION. Now comes Cuyahoga County Prosecuting Attorney, Timothy J. IN THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO CRIMINAL DIVISION STATE OF OHIO Plaintiff, vs. JOHN MCNALLY, et al.. Case No. CR-585428 Judge Janet Burnside STATE S MOTION TO AMEND THE INDICTMENT Now

More information

Case 1:14-cr MLW Document 1 Filed 07/15/14 Page 1 of 14

Case 1:14-cr MLW Document 1 Filed 07/15/14 Page 1 of 14 Case 1:14-cr-10210-MLW Document 1 Filed 07/15/14 Page 1 of 14 UNITED STATES UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS OF AMERICA ) v. ) ) 21 u.s.c. 846- ) Conspiracy to Distribute Defendant.

More information

BEFORE THE JUDICIAL QUALIFICATIONS COMMISSION STATE OF FLORIDA. The Honorable Judge Terri-Ann Miller, by and through undersigned

BEFORE THE JUDICIAL QUALIFICATIONS COMMISSION STATE OF FLORIDA. The Honorable Judge Terri-Ann Miller, by and through undersigned BEFORE THE JUDICIAL QUALIFICATIONS COMMISSION STATE OF FLORIDA INQUIRY CONCERNING A JUDGE, NO. 06-432, TERRI-ANN MILLER / CASE NO. SC07-1985 The Honorable Judge Terri-Ann Miller, by and through undersigned

More information

PlainSite. Legal Document. Pennsylvania Eastern District Court Case No. 2:14-cr PBT USA v. DEVOS LTD. et al. Document 57.

PlainSite. Legal Document. Pennsylvania Eastern District Court Case No. 2:14-cr PBT USA v. DEVOS LTD. et al. Document 57. PlainSite Legal Document Pennsylvania Eastern District Court Case No. 214-cr-00574-PBT USA v. DEVOS LTD. et al Document 57 View Document View Docket A joint project of Think Computer Corporation and Think

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. 08-00026-04-CR-W-FJG CHRISTOPHER L. ELDER, Defendant. GOVERNMENT'S

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA. Plaintiff, I COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA. Plaintiff, I COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS. Case 3:-cv-00980-SI Document Filed 02/29/ Page of 2 3 4 8 9 0 4 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA Case No. 2 22 2 2 vs. HORTONWORKS, INC., ROBERT G. BEARDEN, and SCOTT J. DAVIDSON,

More information

SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF ORANGE, CENTRAL JUSTICE CENTER ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )_ ) ) ) ) )

SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF ORANGE, CENTRAL JUSTICE CENTER ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )_ ) ) ) ) ) ATTORNEY LAW OFFICES OF ATTORNEY 123 Main St. Suite 1 City, CA 912345 Telephone: (949 123-4567 Facsimile: (949 123-4567 Email: attorney@law.com ATTORNEY, Attorney for P1 SUPERIOR COURT OF THE STATE OF

More information

Case 2:15-cr JHS Document 126 Filed 09/07/17 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

Case 2:15-cr JHS Document 126 Filed 09/07/17 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Case 2:15-cr-00398-JHS Document 126 Filed 09/07/17 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : v. : CRIMINAL No. 15-398-3 WAYDE

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA B.W., a minor, by FLORENCE WALLACE : Parent and Natural Guardian, and : CIVIL ACTION FLORENCE WALLACE in her own right, : JEFFREY ARNOTT, DAWN

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 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA FLORENCE WALLACE, ET AL. : CONSOLIDATED TO: : Plaintiffs, : CIVIL ACTION NO. 3:09-cv-0286 : v. : : (JUDGE CAPUTO) ROBERT J. POWELL,

More information

IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION

IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION CAROLYN SMITH, GEORGE M. SMITH JR., and KIMBERLIE A. COLLINS, v. Plaintiffs, TOWNSHIP OF ALEPPO, OLIVER L. POPPENBERG, RICHARD

More information

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY. 18 u.s.c. 981, 982, 1001, 1014 I 1028A, 1343, 1503 I 1519, 1957 and 2; 28 u. s.c.

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY. 18 u.s.c. 981, 982, 1001, 1014 I 1028A, 1343, 1503 I 1519, 1957 and 2; 28 u. s.c. 2012R00320/J EC/VK UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA v. ANDREW LUCAS Criminal No. 14-18 u.s.c. 981, 982, 1001, 1014 I 1028A, 1343, 1503 I 1519, 1957 and 2; 28

More information

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

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN DIVISION ) ) ) ) ) ) ) ) ) INTRODUCTION IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN DIVISION SHOLOM RUBASHKIN, Petitioner, vs. UNITED STATES OF AMERICA, Respondent. No. C13-1028-LRR No. CR08-1324-LRR PETITIONER

More information

INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/11/2018 SUMMONS

INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/11/2018 SUMMONS SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS GOVERNMENT COMMUNICATIONS Index No. OFFICE FOR STATE OF QATAR, Plaintiff, -against- SUMMONS JOHN DOES 1-10, Date Purchased: Defendants. To the above-named

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA SOUTHWESTERN DIVISION INTRODUCTION. A. Background

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA SOUTHWESTERN DIVISION INTRODUCTION. A. Background Case 1:15-cr-00130-DLH Document 2 Filed 08/06/15 Page 1 of 28 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA SOUTHWESTERN DIVISION UNITED STATES OF AMERICA JASON A. HALEK v. I N D

More information

IN 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 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 information

Case 1:13-cr DPW Document 240 Filed 06/09/14 Page 1 of 22 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 1:13-cr DPW Document 240 Filed 06/09/14 Page 1 of 22 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS Case 1:13-cr-10238-DPW Document 240 Filed 06/09/14 Page 1 of 22 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) ) v. ) ) Crim. No. 13-10238-DPW AZAMAT TAZHAYAKOV ) ) Defendant

More information

PETITION FOR CONTEMPT OF A CUSTODY ORDER

PETITION FOR CONTEMPT OF A CUSTODY ORDER PETITION FOR CONTEMPT OF A CUSTODY ORDER 1. Forms FORMS, FILING AND SERVICE PROCEDURES Attached is a packet of all forms necessary to file a Petition for Contempt of an existing Custody Order in the Monroe

More information

Case 2:17-cr PLM ECF No. 54 filed 12/05/17 PageID.113 Page 1 of 20 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION

Case 2:17-cr PLM ECF No. 54 filed 12/05/17 PageID.113 Page 1 of 20 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION Case 2:17-cr-00021-PLM ECF No. 54 filed 12/05/17 PageID.113 Page 1 of 20 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION UNITED STATES OF AMERICA, Case No. 2:17-cr-21 vs. Plaintiff,

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

8.121 MAIL FRAUD SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. 1341)

8.121 MAIL FRAUD SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. 1341) 8.121 MAIL FRAUD SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. 1341) The defendant is charged in [Count of] the indictment with mail fraud in violation of Section 1341 of

More information

HOUSE AMENDED PRIOR PRINTER'S NOS. 802, 1394, 1461, PRINTER'S NO THE GENERAL ASSEMBLY OF PENNSYLVANIA SENATE BILL

HOUSE AMENDED PRIOR PRINTER'S NOS. 802, 1394, 1461, PRINTER'S NO THE GENERAL ASSEMBLY OF PENNSYLVANIA SENATE BILL HOUSE AMENDED PRIOR PRINTER'S NOS. 802, 1394, 1461, PRINTER'S NO. 2001 1948 THE GENERAL ASSEMBLY OF PENNSYLVANIA SENATE BILL No. 705 Session of 2003 INTRODUCED BY CORMAN, WONDERLING, C. WILLIAMS, BRIGHTBILL,

More information

Click to Print or Select 'Print' in your browser menu to print this document.

Click to Print or Select 'Print' in your browser menu to print this document. Page 1 of 5 NOT FOR REPRINT Click to Print or Select 'Print' in your browser menu to print this document. Page printed from: http://www.lawjournalnewsletters.com/sites/lawjournalnewsletters/2017/10/01/the-rise-of-thetravel-act/

More information