Legal Opinion
United States v. Wiley
District Court, S.D. Ohio
Decided August 6, 1999No. CR-3-91-90PublishedCited by 1 opinion
1Opinion of the Court
DECISION AND ENTRY OVERRULING DEFENDANT’S APPLICATION FOR COURT TO EXPUNGE RECORDS OF CRIMINAL CONVICTION (DOC. #14).
RICE, Chief Judge.
This matter comes before the Court upon the Defendant’s Application for Ex-pungement (Doc. # 14) of his 1992 conviction, following a guilty plea, on a charge of mail fraud and aiding and abetting in violation of 18 U.S.C. § 1341' and § 1342.
The conduct, underlying the Defendant’s conviction occurred in April, 1989, when he stole checks from a sealed box while working as a security guard at the Dayton Power & Light Company building in Dayton, Ohio. Using the…
2Cases cited18 opinions
- Dale B. Menard v. William B. Saxbe, Attorney General of the United States and Clarence M. KelleyCourt of Appeals for the D.C. Circuit · 1974
- John Doe v. William H. Webster, Director, FbiCourt of Appeals for the D.C. Circuit · 1979
- United States v. Zalmon SchnitzerCourt of Appeals for the Second Circuit · 1977
- United States v. John DoeCourt of Appeals for the Sixth Circuit · 1977
- United States v. Arloha Mae PintoCourt of Appeals for the Tenth Circuit · 1993
13 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- State v. HanesIdaho Court of Appeals · 2003