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Legal Opinion

United States v. Kaluanya

District Court, D. New Hampshire

Decided October 7, 2009No. 09-CR-107-SMPublished

1Opinion of the Court

United States v . Kaluanya 09-CR-107-SM 10/07/09 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States of America v. Criminal N o . 09-cr-107-SM Opinion N o .

2009 DNH 148

Mento Kaluanya O R D E R Defendant, Mento Kaluanya, is a resident of Houston, Texas. He is charged with health care fraud, in violation of 18 U.S.C. § 1347, and aggravated identity theft, in violation of 18 U.S.C. § 1028A. He moves the court to dismiss the indictment for lack of proper venue o r , in the alternative, to transfer venue to the Southern District of Texas. For the reasons discussed below, that…

2Cases cited6 opinions

  1. Platt v. Minnesota Mining & Manufacturing Co.Supreme Court of the United States · 1964
  2. Graphic Communications International Union v. Quebecor Printing Providence, Inc.Court of Appeals for the First Circuit · 2001
  3. United States v. Robert A. Mann and Bank of the Southwest, National AssociationCourt of Appeals for the Fifth Circuit · 1975
  4. United States v. David Goldberg, Kenneth S. Dreifus, Joseph YorizzoCourt of Appeals for the Second Circuit · 1985
  5. In re Three Additional Appeals Arising Out of the San Juan Dupont Plaza Hotel Fire LitigationCourt of Appeals for the First Circuit · 1996

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