Legal Opinion
United States v. Desage
District Court, D. Nevada
Decided January 9, 2017No. 2:13-cr-00039-JAD-VCFPublishedCited by 15 opinions
1Opinion of the Court
Order Sustaining the Government’s Objections and Reversing in Part and Remanding the Magistrate Judge’s Order
[ECF Nos. 127, 128, 129, 182, 183]
Jennifer A. Dorsey, United States District Judge
Ramon Desage stands charged with conspiracy to defraud the United States (1 count), wire fraud (18 counts), money laundering (27 counts), and income tax evasion (4 counts), all stemming from Desage’s alleged investment-fraud scheme and related tax fraud.1 In August 2015, the magistrate judge granted Desage’s motion to compel production of ten years’ worth of tax records for 14 individuals and entities.2…
2Cases cited8 opinions
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Kyles v. WhitleySupreme Court of the United States · 1995
- Pennsylvania v. RitchieSupreme Court of the United States · 1987
- United States v. Jerome Gatto, Virgil Redmond, Joseph Bonanno, Jr., and Salvatore BonannoCourt of Appeals for the Ninth Circuit · 1985
- Jadwin v. County of KernDistrict Court, E.D. California · 2011
3 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Board of Trustees of the Southern Nevada Joint Management and Culinary and Bartenders Training Fund v. FavaDistrict Court, D. Nevada · 2020
- Davis v. Unitel Voice, LLCDistrict Court, D. Nevada · 2020
- DelVecchia v. Frontier AirlinesDistrict Court, D. Nevada · 2023
- DelVecchia v. Frontier AirlinesDistrict Court, D. Nevada · 2023
- Dickson v. State of NevadaDistrict Court, D. Nevada · 2025
10 more not listed; retrieve them via the Exa API.