IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
|
|
- Aubrie Preston
- 5 years ago
- Views:
Transcription
1 UNITED STATES OF AMERICA NO 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, Esquire and John Rogers Carroll, Esquire, and moves for a continuance of the sentencing hearing scheduled in this case, and in support thereof sets forth the following 1. The Defendant,, appeared before this Honorable Court and entered a plea of guilty to the following offenses Count 1, Honest Services Wire Fraud, 18 U.S.C and 1346 and, Count 2, Making and Subscribing a False Individual Tax Return, 26 U.S.C. 7206(1).
2 2. At the time of the entry of the aforesaid plea of guilty, three (3) cases relating to Honest Services Wire Fraud, 18 U.S.C and 1346, were pending in the United States Supreme Court. 3. The parties in this case agreed, with this Honorable Court s approval, to postpone sentencing during the pendency of these relevant cases in the Supreme Court, insofar as one of the charges to which the Defendant has entered a plea of guilty is Honest Services Wire Fraud, 18 U.S.C and Sentencing in the instant matter is currently scheduled for August 5, The United States Supreme Court recently decided the said cases relating to Honest Services Wire Fraud, 18 U.S.C and 1346; counsel for the Government and counsel for the Defendant agree that the decision in Skilling v. United States, 2010 WL , has directly impacted Count 1 in the instant case. 6. All counsel agree that Count 1 is undermined by Skilling s interpretation of 1346 and is no longer viable; accordingly, all counsel agree that sentencing on Count 1 cannot go forward. 7. Counsel for both parties are actively discussing how they will proceed in light of Skilling. 2
3 8. All counsel agree that a continuance of the sentencing hearing scheduled in this case is appropriate and in the interest of justice. 9. Undersigned counsel has discussed the instant Motion with counsel for the Government, who stated that the Government concurs in the instant Motion. WHEREFORE, the Defendant,, respectfully requests, with the concurrence of the Government, that the sentencing hearing in this case be continued for twenty-one (21) days to some time after August 26, /s/ Frank W. Nocito, Esquire Fax Pa. Supreme Court ID #39881 Dated August 2, 2010 /s/ John Rogers Carroll, Esquire JOHN ROGERS CARROLL, ESQUIRE 130 Spruce Street, 27B Philadelphia, PA Fax
4 UNITED STATES OF AMERICA 3CR vs. (Judge Conaboy) MICHAEL T. TOOLE CERTIFICATE OF CONCURRENCE On July 30, 2010, counsel for the Defendant discussed the foregoing motion with Counsel for the Government who advised me that the Government concurs in the foregoing motion. /s/frank W. Nocito, Esquire Fax Pa. Supreme Court ID#39881
5 UNITED STATES OF AMERICA 3CR vs. (Judge Conaboy) MICHAEL T. TOOLE CERTIFICATE OF SERVICE I hereby certify that on August 2, 2010, I forwarded a true and correct copy of the foregoing Motion to the following person and in the manner indicated below Service by ECF as follows Michael A. Consiglio, AUSA United States Attorney s Office 228 Walnut Street Harrisburg, PA michael.consiglio@usdoj.gov /s/frank W. Nocito, Esquire Fax Pa. Supreme Court ID#39881
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 : : vs. : 3:CR-09-272 : (Kosik, J.) : (Electronically Filed) MICHAEL T. CONAHAN, and : MARK A. CIAVARELLA,
More informationIN 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 informationIN 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 informationIN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
Case 309-cr-00272-EMK Document 155 Filed 11/15/10 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA vs. 3CR-09-272 MARK A. CIAVARELLA, JR.
More informationCase 3:04-cr JAH Document 309 Filed 01/17/13 PageID.1104 Page 1 of 6
Case :0-cr-0-JAH Document 0 Filed 0// PageID.0 Page of 0 LAURA E. DUFFY United States Attorney CAROL M. LEE Assistant U.S. Attorney California State Bar No. Federal Office Building 0 Front Street, Room
More informationCase 1:18-cv JGK Document 26 Filed 02/21/19 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
Case 1:18-cv-10356-JGK Document 26 Filed 02/21/19 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK IN RE JPMORGAN PRECIOUS METALS SPOOFING LITIGATION Master Docket No. 18-cv-10356
More informationIN 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 information18 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 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 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 informationCase 2:07-cr EEF-ALC Document 204 Filed 12/02/2008 Page 1 of 7 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA
Case 2:07-cr-00103-EEF-ALC Document 204 Filed 12/02/2008 Page 1 of 7 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA UNITED STATES OF AMERICA * CRIMINAL DOCKET NO. 07-103 v. * SECTION: L JAMES
More informationCase 1:18-cr Document 16 Filed 02/27/18 Page 1 of 3 PageID# 150 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Case 1:18-cr-00083 Document 16 Filed 02/27/18 Page 1 of 3 PageID# 150 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, ) ) Case No:
More informationSuperior Court from two orders dated June 20, 2011, one finding. the Defendant guilty of disorderly conduct and the other guilty
IN THE COURT OF COMMON PLEAS OF CARBON COUNTY, PENNSYLVANIA CRIMINAL DIVISION COMMONWEALTH OF PENNSYLVANIA, : : vs. : : No. SA 009-2011 GERALD STRUBINGER : Defendant : William E. McDonald, Esquire Assistant
More informationIN THE COMMONWEALTH COURT OF PENNSYLVANIA. [NAME OF PETITIONER] Petitioner. COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF PUBLIC WELFARE, Respondent
[SEE PA. R.A.P. (42 PA. C.S.A.) 1501, et. seq. Judicial Review of Governmental Determinations and also 121 124, Relating to Form of Documents and number of copies. IN THE COMMONWEALTH COURT OF PENNSYLVANIA
More informationIN THE COURT OF COMMON PLEAS OF CARBON COUNTY, PENNSYLVANIA CRIMINAL DIVISION MEMORANDUM OPINION
IN THE COURT OF COMMON PLEAS OF CARBON COUNTY, PENNSYLVANIA CRIMINAL DIVISION COMMONWEALTH OF PENNSYLVANIA : : vs. : Nos. 774 CR 2011 : 823 CR 2011 KEVIN BRANDWEIN, : 724 CR 2013 Defendant : Gary F. Dobias,
More informationARD/DUI EXPUNGEMENT ACT 122 AND 151
ARD/DUI EXPUNGEMENT If you are reporting to the Adult Probation Office to get your ARD/DUI expunged from your record, the following steps must be completed. 1. Report to the Clerk of Courts Office for
More informationCase 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 informationUNITED 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 informationCase 1:08-cr RJL Document 4 Filed 05/17/11 Page 1 of 6 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:08-cr-00068-RJL Document 4 Filed 05/17/11 Page 1 of 6 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. No. 08-CR-068-RJL RENAULT TRUCKS SAS, Defendant. GOVERNMENT
More informationCase 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 informationUNITED 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 informationINSTRUCTIONS FOR COMPLETION OF EXPUNGEMENT FORM
INSTRUCTIONS FOR COMPLETION OF EXPUNGEMENT FORM Note: For your convenience, this form may be printed. However, it must be completed in its entirety and be personally presented to the Court as outlined
More informationIN UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
IN UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA HARRIS, et al., Plaintiffs 1CV-11-2228 v. (JONES) CORBETT, et al. Defendants Electronically Filed PLAINTIFFS MOTION FOR EMERGENCY
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. Alexandria Division
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, ) ) ) v. ) Case No. 1:09-MJ-0023 ) STEVEN J. LEVAN, ) ) Defendant. ) ) DEFENDANT S
More informationUNITED 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 informationIN THE SUPREME COURT OF FLORIDA CASE NO. THE STATE OF FLORIDA, Petitioner, vs. JORGE LUIS DOMINGUEZ, Respondent.
IN THE SUPREME COURT OF FLORIDA CASE NO. THE STATE OF FLORIDA, Petitioner, vs. JORGE LUIS DOMINGUEZ, Respondent. ON PETITION FOR DISCRETIONARY REVIEW TO THE DISTRICT COURT OF APPEAL, THIRD DISTRICT BRIEF
More informationCase 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 informationCase 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 informationIN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA CRIMINAL DIVISION
IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA CRIMINAL DIVISION COMMONWEALTH OF PENNSYLVANIA : : CR-1624-2012 v. : : WILLIAM WELLER, : PCRA Defendant : OPINION and ORDER On April 20, 2016,
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA
6:14-cr-00020-JHP Document 121 Filed in ED/OK on 04/25/15 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) Plaintiff, ) ) vs. ) Case No.
More informationIN THE MUNICIAPL COURT OF STARKVILLE, MISSISSIPPI. Cause No. PETITION FOR NONADJUDICATION FOLLOWING ENTRY OF GUILTY PLEA DUI OTHER SUBSTANCE
IN THE MUNICIAPL COURT OF STARKVILLE, MISSISSIPPI vs. Cause No. Driver s License No.: Date of Birth: PETITION FOR NONADJUDICATION FOLLOWING ENTRY OF GUILTY PLEA DUI OTHER SUBSTANCE COMES NOW the DEFENDANT,,
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 : : v. : CRIMINAL NO. 09-020 : ELI LILLY AND COMPANY : GOVERNMENT S SUPPLEMENTAL MOTION IN ANTICIPATION
More informationIN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT. v. Case No. 5D18-98
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED KYLE C. CARROLL, Appellant, v. Case No.
More informationCase 3:15-cr FLW Document 59 Filed 08/07/17 Page 1 of 1 PageID: 1724
Case 315-cr-00196-FLW Document 59 Filed 08/07/17 Page 1 of 1 PageID 1724 U.S. Department of Justice United States Attorney District of New Jersey 970 Broad Street, 7 th floor 973-645-2700 Newark, New Jersey
More informationDISTRICT OF COLUMBIA COURT OF APPEALS BOARD ON PROFESSIONAL RESPONSIBILITY REPORT AND RECOMMENDATION OF THE BOARD ON PROFESSIONAL RESPONSIBILITY
DISTRICT OF COLUMBIA COURT OF APPEALS BOARD ON PROFESSIONAL RESPONSIBILITY In the Matter of CELICIA HOOVER-HANKERSON, Respondent. Bar Docket No. 195-03 A Member of the Bar of the District of Columbia Court
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) Case No. 09-00296-02-CR-W-FJG ) ERIC BURKITT, ) Defendant. )
More information: (Erie County) ORDER
IN THE SUPREME COURT OF PENNSYLVANIA OFFICE OF DISCIPLINARY COUNSEL, : No. 1534 Disciplinary Docket No.. 3 Petitioner : No. 158 DB 2009 V. : Attorney Registration No. 40625 JOSEPH JAMES D'ALBA, Respondent
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) Plaintiff, ) vs. ) Case No. 12-06001-01/19-CR-SJ-GAF ) RAFAEL HERNANDEZ-ORTIZ, ) )
More informationBEFORE THE DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA
BEFORE THE DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA OFFICE OF DISCIPLINARY COUNSEL : No. 756, Disciplinary Docket : No. 3 Supreme Court Petitioner : : No. 98 DB 2002 Disciplinary Board v.
More informationIN THE COMMONWEALTH COURT OF PENNSYLVANIA
and Harry Van Sickle Commissioner of Elections PETITION FOR REVIEW AND WRIT OF MANDAMUS AND NOW COMES, Petitioner Lawrence M. Otter, individually and as a candidate for Bucks County Court of Common Pleas
More informationFEES FOR FILING A PETITION TO SEAL/EXPUNGE $1.35 FEE TO PURCHASE A SEAL/EXPUNGE PACKET
FEES FOR FILING A PETITION TO SEAL/EXPUNGE $1.35 FEE TO PURCHASE A SEAL/EXPUNGE PACKET At the time of filing the notarized Petition to Seal/Expunge Criminal History Record and the notarized Affidavit,
More informationIN THE COURT OF COMMON PLEAS OF VENANGO COUNTY, PENNSYLVANIA
IN THE COURT OF COMMON PLEAS OF VENANGO COUNTY, PENNSYLVANIA IN RE: VENANGO COUNTY ELECTION BOARD CIV No. 219-2011 MOTION FOR RECONSIDERATION Filed on behalf of: Specially Appointed Members of The Board
More informationIN 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 informationAPPLICATION FOR WRIT OF HABEAS CORPUS
IN THE SUPERIOR COURT OF STATE OF GEORGIA, Petitioner, Civil Action No. Inmate Number vs., Habeas Corpus Warden, Respondent (Name of Institution where you are now located) APPLICATION FOR WRIT OF HABEAS
More informationCause No. EX PARTE IN THE COURT COURT DESIGNATION *** COUNTY, TEXAS PETITION FOR EXPUNCTION OF CRIMINAL RECORDS
[This form is for all expunction proceedings except when the defendant has been acquitted after a trial on the merits and the expunction order is signed within 30 days of the acquittal. See TEX. CODE CRIM.
More informationCase4:13-cv JSW Document112 Filed05/05/14 Page1 of 3
Case:-cv-0-JSW Document Filed0/0/ Page of 0 0 U.S. Department of Justice, Civil Division 0 Massachusetts Avenue, NW, Rm. 0 Washington, D.C. 000 Phone: (0 -; Fax: (0-0 Attorneys for the Government Defs.
More informationUNITED STATES DISTRICT COURT DISTRICT OF ARIZONA
1 1 1 MICHAEL D. KIMERER, #00 AMY L. NGUYEN, #0 Kimerer & Derrick, P.C. East Indianola Avenue Phoenix, Arizona 01 Telephone: 0/-00 Facsimile: 0/- Attorneys for Defendant UNITED STATES DISTRICT COURT DISTRICT
More informationIN 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 informationCase 1:17-cr TSE Document 216 Filed 06/15/18 Page 1 of 8 PageID# 1545 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Case 1:17-cr-00106-TSE Document 216 Filed 06/15/18 Page 1 of 8 PageID# 1545 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION UNITED STATES OF AMERICA v. LAMONT
More informationCase 8:07-cr CJC Document 48 Filed 01/31/13 Page 1 of 6 Page ID #:114
Case 8:07-cr-00236-CJC Document 48 Filed 01/31/13 Page 1 of 6 Page ID #:114 18685 Main Street, Suite 101 Huntington Beach, California 92648 Tel: 949-274-1166 Fax: 714-969-9220 Email: Lawoffps@aol.com Attorney
More informationCase 1:18-cr ABJ Document 38 Filed 04/08/19 Page 1 of 10 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA : : : : : : :
Case 118-cr-00260-ABJ Document 38 Filed 04/08/19 Page 1 of 10 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. W. SAMUEL PATTEN, Defendant. Criminal No. 18-260 (ABJ)
More informationPARISH OF BEAUREGARD STATE OF LOUISIANA FILED MOTION OF JUDGMENT OF ACQUITTAL AND FOR EXPUNGEMENT. NOW INTO COURT, COMES, who
VS. NO. NAME FILED MOTION OF JUDGMENT OF ACQUITTAL AND FOR EXPUNGEMENT NOW INTO COURT, COMES, who respectfully informs this Honorable Court that: 1. He/She is a resident of the State of Louisiana and desires
More informationX COUNTY, PENNSYLVANIA CRIMINAL DIVISION VS. <ClientFullName> PID: <PP> SID: <SID> : <DocketNo> : <RelatedDockets> ORDER
COMMONWEALTH OF PID: SID: : ORDER AND NOW, this day of, 2018, after consideration of the expungement presented it is ORDERED that the Petition/Motion is granted.
More informationIN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION
IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION OBAMA FOR AMERICA, Plaintiff, CASE NO. 108CV00562 vs. JUDGE GAUGHAN CUYAHOGA COUNTY BOARD OF ELECTIONS, Defendant ANSWER OF
More informationLIMITED 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 informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA. v. : CRIMINAL NO
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : v. : CRIMINAL NO. 08-270 JOCELYN KIRSCH : GOVERNMENT'S MOTION TO REVOKE BAIL AND FOR PRETRIAL DETENTION
More informationCASE 0:14-cr ADM-FLN Document 118 Filed 12/19/17 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA
CASE 0:14-cr-00311-ADM-FLN Document 118 Filed 12/19/17 Page 1 of 7 United States of America UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Plaintiff, MEMORANDUM OPINION v. AND ORDER Criminal No. 14-311
More informationIN THE SUPREME COURT OF THE STATE OF FLORIDA. CASE NO. SC: 4 th DCA CASE NO: 4D STATE OF FLORIDA, Petitioner, vs. SALVATORE BENNETT,
IN THE SUPREME COURT OF THE STATE OF FLORIDA CASE NO. SC: 4 th DCA CASE NO: 4D04-4825 STATE OF FLORIDA, Petitioner, vs. SALVATORE BENNETT, Respondent. PETITIONER'S BRIEF ON JURISDICTION CHARLES J. CRIST,
More informationCase 2:16-cv JHS Document 50 Filed 04/30/18 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
Case 2:16-cv-06039-JHS Document 50 Filed 04/30/18 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA JOHN DOE I, et al., Plaintiffs, v. Case No. 2:16-cv-6039 COLONEL
More informationIN THE COURT OF COMMON PLEAS OF LEBANON COUNTY, PENNSYLVANIA CIVIL ACTION FAMILY DIVISION PETITION FOR MODIFICATION OF A CUSTODY ORDER
CIVIL ACTION FAMILY DIVISION Plaintiff vs No Defendant PETITION FOR MODIFICATION OF A CUSTODY ORDER 1 The Petition of (name), respectfully represents that on (date) an Order of Court was entered for (shared
More informationCase 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 informationHow to file a PETITION TO EXPUNGE Summary offenses MDJ Level
How to file a PETITION TO EXPUNGE Summary offenses MDJ Level **You must remain arrest free for a period of 5 years after your conviction to qualify for this type of expungement** Disclaimer Neither the
More informationCase 2:11-cv CDJ Document 12 Filed 02/27/12 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
Case 211-cv-07391-CDJ Document 12 Filed 02/27/12 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA MOTHER SMITH, on behalf of herself and as Parent and Natural Guardian,
More informationCOURT OF CALIFORNIA, COUNTY OF
Innocence Legal Team 1600 S. Main St., Suite 195 Walnut Creek, CA 94596 Tel: 925 948-9000 Attorney for Defendant COURT OF CALIFORNIA, COUNTY OF THE PEOPLE OF THE STATE Case No. OF CALIFORNIA, Plaintiff,
More informationCOMMONWEALTH OF PENNSYLVANIA PENNSYLVANIA PUBLIC UTILITY COMMISSION P.O. BOX 3265, HARRISBURG, PA August 30, 2013
COMMONWEALTH OF PENNSYLVANIA PENNSYLVANIA PUBLIC UTILITY COMMISSION P.O. BOX 3265, HARRISBURG, PA 17105-3265 August 30, 2013 IN REPLY PLEASE REFER TO OUR FILE SB Secretary Rosemary Chiavetta Pennsylvania
More informationIN ME SUPREME COURT OF PENNSYLVANIA ORDER PER CURIAM: AND NOW, this 13th day of July, 2009, upon consideration of the Recommendation
IN ME SUPREME COURT OF PENNSYLVANIA OFFICE OF DISCIPLINARY COUNSEL, ; No. 1284 Disciplinary Docket No. 3 V. Petitioner : No. 106 DB 2007 : Attorney Registration No. 62559 JORDAN E3. LUBER, Respondent :
More informationELECTRONICALLY Fl LED 2015 Nov 13 PM 2:45 CLERK OF THE APPELLATE COURT CASE NUMBER:
ELECTRONICALLY Fl LED 2015 Nov 13 PM 2:45 CLERK OF THE APPELLATE COURT CASE NUMBER: 113991 No. 15-113991-A IN THE COURT OF APPEALS OF THE STATE OF KANSAS STATE OF KANSAS Plaintiff-Appellee vs. ANGEL UNRUH
More informationCase: 3:18-cv TMR Doc #: 1 Filed: 11/16/18 Page: 1 of 4 PAGEID #: 1
Case: 3:18-cv-00375-TMR Doc #: 1 Filed: 11/16/18 Page: 1 of 4 PAGEID #: 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION BARBARA BECKLEY 1414 Cory Drive Dayton,
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION
Case 4:17-cv-00516-MW-CAS Document 1 Filed 11/13/17 Page 1 of 78 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION JOHN DOE, v. Plaintiff, Case No. 4:17-cv-516 On removal from
More informationIN 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 informationUNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW IMMIGRATION COURT YORK, PENNSYLVANIA
UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW IMMIGRATION COURT YORK, PENNSYLVANIA IN THE MATTER OF: XXXXXXXXXXXXXXX IN REMOVAL PROCEEDINGS RESPONDENT S OPPOSITION TO AGGRAVATED
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE UNITED STATES OF AMERICA : CRIMINAL ACTION. v. : NO
Case 1:06-cr-00125-SLR Document 67 Filed 03/03/2008 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE UNITED STATES OF AMERICA : CRIMINAL ACTION v. : NO. 06-125 TERESA FLOOD
More informationIN 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 informationCase: 2:13-cr MHW-TPK Doc #: 56 Filed: 08/28/14 Page: 1 of 7 PAGEID #: 368
Case 213-cr-00183-MHW-TPK Doc # 56 Filed 08/28/14 Page 1 of 7 PAGEID # 368 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA Case No. 213-CR-183
More informationIN THE SUPREME COURT OF THE STATE OF FLORIDA CASE NO. SC CLEO LECROY, Petitioner, vs. STATE OF FLORIDA, Respondent.
IN THE SUPREME COURT OF THE STATE OF FLORIDA CASE NO. SC 07-1021 CLEO LECROY, Petitioner, vs. STATE OF FLORIDA, Respondent. RESPONDENT'S BRIEF ON JURISDICTION BILL MCCOLLUM Attorney General Tallahassee,
More informationAPPLICATION 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 informationPETITION 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 informationIN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA. Defendants. PLAINTIFF S MOTION FOR EXPEDITED DISCOVERY
Case 315-cv-00967-RDM Document 44 Filed 10/23/15 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA MUMIA ABU JAMAL, Plaintiff, -against- Case No. 15-CV-00967 JOHN
More informationUNITED 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 informationMODEL FORM FOR USE IN MOTIONS FOR POSTCONVICTION RELIEF PURSUANT TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.850
RULE 3.987. MOTION FOR POSTCONVICTION RELIEF MODEL FORM FOR USE IN MOTIONS FOR POSTCONVICTION RELIEF PURSUANT TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.850 In the Circuit Court of the Judicial Circuit, in
More informationCase 1:18-cr DLF Document 8 Filed 05/05/18 Page 1 of 4 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:18-cr-00032-DLF Document 8 Filed 05/05/18 Page 1 of 4 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. CRIMINAL NO. 1:18-CR-00032-DLF INTERNET RESEARCH AGENCY
More informationIN THE COURT OF COMMON PLEAS OF BUCKS COUNTY CRIMINAL DIVISION MOTION FOR DISMISSAL AND EXPUNGEMENT (A.R.D.)
IN THE COURT OF COMMON PLEAS OF BUCKS COUNTY CRIMINAL DIVISION COMMONWEALTH OF PENNSYLVANIA CASE NO. 20 - v. MOTION FOR DISMISSAL AND EXPUNGEMENT (A.R.D.) TO THE HONORABLE JUDGES OF THE COURT 1. On, the
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) UNITED STATES OF AMERICA, ) ) Plaintiff-Appellee; ) ) Crim. No. 02-484-02 (TFH) v. ) (Appeal No. 03-3126) ) Xxxxxxxx Xxxxxxxx Xxxxxxxx ) ) Defendant-Appellant.
More informationFLORIDA MOTION FOR POSTCONVICTION RELIEF FORM FORM FOR USE IN MOTIONS FOR POSTCONVICTION RELIEF PURSUANT TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.
RULE 3.987. FLORIDA MOTION FOR POSTCONVICTION RELIEF FORM FORM FOR USE IN MOTIONS FOR POSTCONVICTION RELIEF PURSUANT TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.850 In the Circuit Court of the Judicial Circuit,
More informationCase 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 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. 11-00224-01/02-CR-W-DW JOSHUA SIMONSON, a/k/a Joshua Michael of Simonson,
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 informationIN 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 informationUNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Harrisburg Division --ELECTRONICALLY FILED--
Case 1:17-cv-00100-YK Document 63 Filed 09/14/18 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Harrisburg Division GREGORY J. HARTNETT, et al., v. Plaintiffs, PENNSYLVANIA
More informationNOTICE OF PENDENCY OF CLASS ACTION
LEVIN, FISHBEIN, SEDRAN & BERMAN By: Daniel C. Levin, Esquire (80013) 510 Walnut Street, Suite 500 Philadelphia, PA 19106 215-592-1500 telephone 215-592-4663 facsimile lfsb@psinet.com JURY TRIAL DEMANDED
More informationCase: 1:06-cr Document #: 82 Filed: 10/01/08 Page 1 of 9 PageID #:547
Case: 1:06-cr-00964 Document #: 82 Filed: 10/01/08 Page 1 of 9 PageID #:547 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA, ) ) No. 06 CR 964 v. )
More informationUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE : : : : : : : Chapter 7
In re AMERICAN BUSINESS FINANCIAL SERVICES, INC. et al., Debtors. 1 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Chapter 7 Case No. 05-10203 (MFW) (Jointly Administered) Hearing Date Objection
More informationIN THE COURT OF COMMON PLEAS OF CARBON COUNTY, PENNSYLVANIA CRIMINAL DIVISION MEMORANDUM OPINION
IN THE COURT OF COMMON PLEAS OF CARBON COUNTY, PENNSYLVANIA CRIMINAL DIVISION COMMONWEALTH OF PENNSYLVANIA vs. No. CR 1138-2014 JONATHAN JOEL PUPPO Defendant/Appellant Seth Miller, Esquire Kim M. Gillen,
More informationPERSONS IN CUSTODY. Prison Number Case No.: (To be supplied by the Clerk of the District Court) INSTRUCTIONS--READ CAREFULLY
Rule 183 KSA 60-1507 Motion (12/1/06) IN THE DISTRICT COURT OF COUNTY, KANSAS PERSONS IN CUSTODY Full name of Movant Prison Number Case No.: (To be supplied by the Clerk of the District Court) vs. STATE
More informationHOW TO FILE AN ARD EXPUNGEMENT
HOW TO FILE AN ARD EXPUNGEMENT Disclaimer by the Court of Common Pleas of Lancaster County, Pennsylvania Neither the staff in the Center nor the staff in any Court office will be able to give you legal
More informationCase 2:08-cv RBS Document 26 Filed 10/22/2008 Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
Case 2:08-cv-04083-RBS Document 26 Filed 10/22/2008 Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA PHILIP J. BERG, ESQUIRE, : : Plaintiff : vs. : CIVIL ACTION NO. 2:08-cv-04083-RBS
More informationCase 6:15-cr WSS Document 4 (Court only) Filed 01/08/15 Page 1 of 6
Case 6:15-cr-00003-WSS Document 4 (Court only) Filed 01/08/15 Page 1 of 6 FILED JAN 0 B 2015 IN THE UNiTED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS CLERK US. oij COURT WESThRNX WACO DIVISION
More informationDEFENDANT'S MOTION FOR CLARIFICATION AND FOR SPECIAL JURY INSTRUCTION. COMES NOW, the Defendant, JOHN GOODMAN, by and through his undersigned
Filing # 18763901 Electronically Filed 09/29/2014 12:56:12 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502010CF005829AMB STATE OF FLORIDA,
More informationPETITION FOR EXPEDITED RELIEF - CUSTODY. These instructions are meant to give you general information and not legal advice.
PETITION FOR EXPEDITED RELIEF - CUSTODY INSTRUCTION SHEET These instructions are meant to give you general information and not legal advice. A Petition for Expedited Relief can be filed in situations that
More informationIN THE SUPREME COURT OF PENNSYLVANIA
IN THE SUPREME COURT OF PENNSYLVANIA OFFICE OF DISCIPLINARY COUNSEL, Petitioner v. WILLIAM E. BUCHKO, Respondent No. 1695 Disciplinary Docket No.3 No. 255 DB 2010 Attorney Registration No. 26033 (Beaver
More information