Legal Opinion

United States v. Nathanson

District Court, C.D. California

Decided June 10, 2013No. Case No. SACV 12-01978-CJC; Case No. SACR 05-00301-CJCPublished

1Opinion of the Court

ORDER DENYING MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE BY A PERSON IN FEDERAL CUSTODY UNDER 28 U.S.C. § 2255

CORMAC J. CARNEY, District Judge.

I. INTRODUCTION

Petitioner Colin Nathanson is serving a 27-year sentence for organizing and directing a sham investment scheme through which he defrauded more than 2,500 victims of at least $24 million over several years. On October 20, 2008, Mr. Nathan-son pleaded guilty to all counts of a six-count indictment charging him with mail fraud in violation of 18 U.S.C. § 1341. He was sentenced by this Court on August 19, 2009. Following his…

2Cases cited33 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Williams v. TaylorSupreme Court of the United States · 2000
  3. Hill v. United StatesSupreme Court of the United States · 1962
  4. Davis v. United StatesSupreme Court of the United States · 1974
  5. United States v. AddonizioSupreme Court of the United States · 1979

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