Legal Opinion
United States v. Rigmaiden
District Court, D. Arizona
Decided January 5, 2012No. CR08-0814-01-PHX-DGCPublishedCited by 4 opinions
1Opinion of the Court
ORDER
DAVID G. CAMPBELL, District Judge.
The government indicted Defendant Daniel Rigmaiden on July 23, 2008, charging him with 50 counts of mail and wire fraud, aggravated identity theft, and conspiracy. Doc. 3. A Superseding Indictment was filed on January 27, 2010. Doc. 200. The charges arise from an alleged scheme to obtain fraudulent tax refunds by filing electronic tax returns in the names of numerous deceased persons and third parties. The government located and arrested Defendant, in part, by tracking the location of an aircard connected to a laptop computer that allegedly was used to…
2Cases cited27 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. LeonSupreme Court of the United States · 1984
- Roviaro v. United StatesSupreme Court of the United States · 1957
- United States v. RaddatzSupreme Court of the United States · 1980
- Rawlings v. KentuckySupreme Court of the United States · 1980
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3Cited by4 opinions
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- In re the United States for an Order Authorizing the Installation & Use of a Pen Register & Trap & Trace DeviceDistrict Court, S.D. Texas · 2012
- In re Application for Cell Tower Records Under 18 U.S.C. § 2703(D)District Court, S.D. Texas · 2015