Cases

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. JIN GUANGHUA, Criminal Action No. 23-91-2 (CKK) Defendant. MEMORANDUM OPINION (September 26, 2025) On July 1, 2025, the Government filed a Motion in Limine regarding the procedure for admitting co-conspirator st

23-6114-cr United States v. Ray United States Court of Appeals for the Second Circuit _____________________________________ August Term 2024 (Argued: November 7, 2024 Decided: June 2, 2025) No. 23-6114-cr _____________________________________ UNITED STATES OF AMERICA

This opinion is subject to revision before publication. UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________ UNITED STATES Appellee/Cross-Appellant v. Jeremy W. HARBORTH, Chief Master-at-Arms United States Navy, Appellant/Cross-Appellee Nos. 24-0124 & 24-0125 Crim. App. No. 202200157 Argued November 5, 2024—Decided June 3, 2025 Military Judge

23-6337-cr(L) United States v. Concepcion United States Court of Appeals For the Second Circuit August Term 2024 Submitted: December 20, 2024 Decided: June 4, 2025 No. 23-6337-cr(L) UNITED STATES OF AMERICA Appellee, v.

This opinion is subject to revision before publication. UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________ UNITED STATES Appellee v. Ladonies P. STRONG, Staff Sergeant United States Army, Appellant No. 23-0107 Crim. App. No. 20200391 Argued October 11, 2023—Decided August 22, 2024 Military Judge: G. Bret

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. Criminal Action No. 23-116 (JDB) NDUBUISI JOSEPH OKAFOR, Defendant. MEMORANDUM OPINION Defendant Ndubuisi Okafor faces charges centered around allegations that he used his medical license to illeg

Appellate Case: 23-5049 Document: 010111076819 Date Filed: 07/09/2024 Page: 1 FILED United States Court of PUBLISH Appeals Tenth Circuit UNITED STATES COURT OF APPEALS

This opinion is subject to administrative correction before final disposition. Before HOLIFIELD, GROSS, and MIZER Appellate Military Judges _________________________ UNITED STATES Appellee v. Keven C. McNulty Electrician’s Mate (Nuclear) First Class (E-6), U.S. Navy

This opinion is subject to administrative correction before final disposition. Before KISOR, DALY, and MIZER Appellate Military Judges _________________________ UNITED STATES Appellee v. Jeremy W. HARBORTH Chief Master-at-Arms (E-7), U.S. Navy

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 21-380 (CKK) BRIAN JEFFREY RAYMOND, Defendant MEMORANDUM OPINION (October 28, 2023) Before the Court is Defendant Brian Jeffrey Raymond’s (“Defendant” or “Mr. Raymond”) [190] M

United States Court of Appeals For the First Circuit No. 21-1612 UNITED STATES OF AMERICA, Appellee, v. JONATHAN MONSON, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Mark G. Mastroianni, U.S. District Judge]

Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press. DISTRICT OF COLUMBIA COURT OF APPEALS No. 19-CF-116 DARON D. WINT, APPELLANT, v. UNITED STATES, APPELLEE.

Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press. DISTRICT OF COLUMBIA COURT OF APPEALS No. 19-CF-116 DARON D. WINT, APPELLANT, v. UNITED STATES, APPELLEE.

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________ No. 23-1582 _______________ UNITED STATES OF AMERICA v. JONATHAN GOERIG, Appellant _______________ On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C.

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________ No. 23-1582 _______________ UNITED STATES OF AMERICA v. JONATHAN GOERIG, Appellant _______________ On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.

USCA4 Appeal: 22-4736 Doc: 105 Filed: 09/03/2024 Pg: 1 of 50 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 22-4735 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. IZZAT FREITEKH, Defendant - Ap

USCA11 Case: 21-13092 Document: 57-1 Date Filed: 10/27/2023 Page: 1 of 26 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 21-13092 ____________________ UNITED STATES OF AMERICA,

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal No. 18-198 (JEB) DARIN CARLYLE MOORE, JR., et al., Defendants. MEMORANDUM OPINION The Government has charged Darin Carlyle Moore, Jr., Gabriel Brown, John Sweeney, and James Taylor with the abduction and murder of a Maryland man as p

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 21-30272 Plaintiff-Appellee, D.C. No. 4:20-cr-00188- v. BLW-1 TEL JAMES BOAM, OPINION Defendant-Appellant. Appeal from the United States District Court for t

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. Criminal Action No. 1:20-cr-00121 (CJN) TAVONTE WILLIAMS, et al., Defendants. MEMORANDUM OPINION Defendants Tavonte Williams and Theodore Douglas are each charged with one count of unlawful possession of a firearm and ammunition, in violation