Legal Opinion

United States v. Salazar-Montero

District Court, N.D. Iowa

Decided October 25, 2007No. CR 07-2020-MWBPublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANT’S RULE 12(b)(2) MOTION FOR RULING ON ELEMENTS OF OFFENSE CHARGED UNDER 18 U.S.C. § 1028A

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION.........................................................1082

A. The Indictment ......................................................1082

B. The Motion To Determine Elements Of The Offense......................1082

II. LEGAL ANALYSIS.......................................................1083

A. Authority To Determine Elements Of The Offense Pre-Trial..............1083

B. Arguments Of The…

2Cases cited37 opinions

  1. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  2. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  3. Caminetti v. United StatesSupreme Court of the United States · 1917
  4. Florida Power & Light Co. v. LorionSupreme Court of the United States · 1985
  5. Edward J. DeBartolo Corp. v. Florida Gulf Coast Building & Construction Trades CouncilSupreme Court of the United States · 1988

32 more not listed; retrieve them via the Exa API.

3Cited by10 opinions

  1. United States v. Villanueva-SoteloCourt of Appeals for the D.C. Circuit · 2008
  2. United States v. Mendoza-GonzalezCourt of Appeals for the Eighth Circuit · 2008
  3. United States v. HasanDistrict Court, E.D. Virginia · 2010
  4. United States v. Estrada-SanchezDistrict Court, D. Maine · 2008
  5. Government of the Virgin Islands v. Elvis George, Mark Lonski, and Property Kings, Inc.Supreme Court of The Virgin Islands · 2025

5 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API