Legal Opinion
United States v. Cabrera-Ortigoza
District Court, S.D. California
Decided September 25, 2000No. CRIM. No. 96CR0856 (AJB)PublishedCited by 2 opinions
1Opinion of the Court
ORDER OVERRULING DEFENDANT’S OBJECTION TO THE GOVERNMENT’S PROCEEDING BY PROFFER AND DEFENDANT’S MOTION FOR WITNESS STATEMENTS
BATTAGLIA, United States Magistrate Judge.
Defendant is charged with Bank Fraud, 18 U.S.C. § 1344. The Defendant made his first appearance in Court pursuant to Federal Rule of Criminal Procedure 5 on September 5, 2000. At the first appearance, the Government moved for detention pursuant to 18 U.S.C. § 3142(f)(2)(A). A hearing was set for September 8, 2000 and continued twice at Defendant’s request to September 15, 2000.
At the initial detention hearing, the Government…
2Cases cited8 opinions
- United States v. SalernoSupreme Court of the United States · 1987
- United States v. EdwardsDistrict of Columbia Court of Appeals · 1981
- United States v. Robert P. DelkerCourt of Appeals for the Third Circuit · 1985
- United States v. Gerald SmithCourt of Appeals for the D.C. Circuit · 1996
- United States v. Hector Acevedo-RamosCourt of Appeals for the First Circuit · 1985
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3Cited by2 opinions
- State v. PinkstonSupreme Court of New Jersey · 2018
- State v. StewartNew Jersey Superior Court Appellate Division · 2018