Cases

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 2 Waucaush v. United States No. 03-1072 ELECTRONIC CITATION: 2004 FED App. 0282P (6th Cir.) File Name: 04a0282p.06 STATES ATTORNEY, Detroit, Michigan, for Appellee. ON BRIEF: John A. Shea, Ann Arbor, Michigan, for

SCHWARZER, Senior District Judge, dissenting. I respectfully dissent. While I agree that Waucaush can overcome the proce*264dural bar to his claim, I am unable to agree with the majority’s conclusion that his plea was constitutionally unintelligent. Waucaush, his counsel and the district court were aware of United States v. Lopez, 514 U.S. 549,

OPINION & ORDER DENYING DEFENDANT CARLO WILSON'S MOTIONS TO DISMISS (Dkts. 626, 627, 629, 630, 632, 633, 634, 635, 636) MARK A. GOLDSMITH, United States District Judge *569This criminal case involves multiple defendants, all of whom have been charged with violating the Racketeering I

CHARLES R. BREYER, United States District Judge The government has charged Robert Bogucki, a trader at Barclays Bank, with wire fraud, alleging that Bogucki deceived Hewlett Packard ("HP") in a 2011 options trade. Bogucki moves to dismiss on the ground that the indictment is time-barred. While the government returned the indictment outside the five-year statute of limitations normally applicable to wire fraud, it argues that it is n

Gregory F. Van Tatenhove, United States District Judge This matter is before the Court upon Movant Timothy Alexander Conley's petition to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. [R. 153.] Consistent with local practice, this matter was referred to Magistrate Judge Robert E. Wier, wh

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 17a0290p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT UNITED STATES OF AMERICA, ┐ Plaintiff-Appellee, │

HARTZ, Circuit Judge. Defendants Pedro Garcia and Gonzalo Ramirez were convicted of conspiring with other members of their criminal gang to violate the Racketeer Influenced and Corrupt Organizations Act (RICO), see 18 U.S.C. § 1962(d). They were also convicted of committing various violent crimes in aid of racketeering, see id. § 1959 (VI

Affirmed by published opinion. Judge AGEE wrote the opinion, in which Judge KING and Senior Judge DAVIS joined. *620 AGEE, Circuit Judge: This case arises from the prosecution of several members of a violent street gang known as the Latin Kings. Following a multi-week trial, a jur

OPINION BORMAN, District Judge. Gregory Alec Phillips, a former federal prisoner now on supervised release, was indicted on December 7, 2004, in the United States District Court, Eastern District of Tennessee. (R. 3, Sealed Indictment.) 1 The one-count indictment charged that on or about November 2

726 F.Supp.2d 813 (2010) Lawrence SIPPLE, Petitioner, v. UNITED STATES of America, Respondent. Case No. 1:09-CR-31. United States District Court, S.D. Ohio, Western Division. June 8, 2010. *815 Christy L. Muncy, United States Attorney's Office, Cincinnati, OH, for Respondent. ORDER SANDRA S. BECKWIT

OPINION KAREN NELSON MOORE, Circuit Judge. After a seven-week trial, a jury convicted Douglas C. Adams, Russell Cletus Maride, William E. Stivers, Charles Wayne Jones, Freddy W. Thompson, William B. Morris, Stanley Bowling, and Debra L. Morris on every charge levied against them by the government. Based on cumulative error from the distr

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 13a0179p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT 0179_____________ X Plaintiff-Appellee, - UNITED STATES OF AMERICA,

(2008) Otha HILSON III, Petitioner, v. UNITED STATES of America, Respondent. Nos. 4:07 CV 00187, 4:03 CR 00228. United States District Court, N.D. Ohio, Eastern Division. October 27, 2008. Order Granting Leave to File Motion for Reconsideration October 27, 2008. MEMORANDUM OF OPINION AND ORDER DENYING PETITIONER RELIEF UNDER 28 U.S.C. § 2255<

SELYA, Senior Circuit Judge. The pivotal issue in this case concerns the application of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962, to a street gang *30engaged in violent, but noneconomic, criminal activity. That issue possesses constitutional implications weighty enough to have led one of our sister circuits to fashion a special, mor

411 F.Supp.2d 1 (2006) UNITED STATES of America v. David J. OAKES, Defendant No. CRIM 00-76-PC. United States District Court, D. Maine. January 20, 2006. *2 David J Oakes, Auburn, Pro Se, Peter E. Rodway, Rodway & Horodyski, William Maselli, Law Office of William Maselli, Portland, ME, for David J Oakes, Defendant. F.

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 05a0450p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________ X Plaintiff-Appellee, - UNITED STATE

MOORE, Circuit Judge. Defendant-Appellant Antonio R. Henry (“Henry”) appeals his conviction for possession of ammunition by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e). Henry argues that the district court erred first by denying his motion to suppress evidence obtained during a probation officer’s search of a bag found at his residence and then by treati