Legal Opinion

United States v. Gamble

District Court, District of Columbia

Decided August 27, 2020No. Criminal No. 2019-0348Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal No. 19-348 (CKK) LAWRENCE GAMBLE, Defendant. MEMORANDUM OPINION (August 27, 2020) Pending before the Court is Defendant Lawrence Gamble’s Motion to Dismiss for Improper Venue and to Transfer Venue (“Defendant’s Motion”), ECF No. 61. On July 2, 2020, the Court granted Defendant’s Motion, in part, dismissing Count III of the Indictment for improper venue, ECF No. 80. Defendant’s request to transfer Counts I and II of the Indictment, however, currently remains pending, as the Court originally held that…

2Cases cited10 opinions

  1. Platt v. Minnesota Mining & Manufacturing Co.Supreme Court of the United States · 1964
  2. United States v. SuniaDistrict Court, District of Columbia · 2009
  3. District of Columbia v. DoeCourt of Appeals for the D.C. Circuit · 2010
  4. United States v. Morgan, JeffreyCourt of Appeals for the D.C. Circuit · 2004
  5. United States v. CabreraDistrict Court, District of Columbia · 2010

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