Legal Opinion
United States v. Baum
District Court, S.D. New York
Decided January 4, 2005No. 03 CRIM.0085(LAK)PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
Defendant was convicted on her plea of guilty of passport fraud in violation of 18 U.S.C. § 1542. Over a year later, just before sentencing, she moved to withdraw the plea. The motion was denied and the defendant was sentenced principally to a term of imprisonment of 18 months. 1 This memorandum opinion sets forth the bases for the denial of the motion to withdraw the plea.
I
A. Background
This case arose as a result of especially acrimonious matrimonial discord. A few of the details are essential to a proper understanding of the context of the present…
2Cases cited20 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Hill v. LockhartSupreme Court of the United States · 1985
- Blackledge v. AllisonSupreme Court of the United States · 1977
- Miller v. FentonSupreme Court of the United States · 1985
- Corbitt v. New JerseySupreme Court of the United States · 1978
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3Cited by6 opinions
- United States v. Nyle ChurchwellCourt of Appeals for the Fifth Circuit · 2015
- United States v. SteinDistrict Court, S.D. New York · 2006
- Ad Hoc Adelphia Trade Claims Committee v. Adelphia Communications Corp.District Court, S.D. New York · 2006
- United States v. JafariDistrict Court, W.D. New York · 2014
- El-Hage v. United StatesDistrict Court, S.D. New York · 2019
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