Legal Opinion
United States v. Preston
District Court, District of Columbia
Decided August 16, 2013No. Civil Action No. 2013-0265PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION
RUDOLPH CONTRERAS, District Judge.
The defendants have moved to dismiss this case for improper venue or, in the alternative, to transfer it to the Eastern District of Virginia. Their motion will be denied. .
I. FACTUAL BACKGROUND
In September 2012, Nancy Preston pled guilty to mail fraud, and was ordered to make restitution to her employer, from whom she had embezzled hundreds of thousands of dollars. A substantial portion of that judgment remains unsatisfied. The government alleges that several months before she was charged, but after she had admitted her guilt to FBI agents,…
2Cases cited26 opinions
- Stewart Organization, Inc. v. Ricoh Corp.Supreme Court of the United States · 1988
- Van Dusen v. BarrackSupreme Court of the United States · 1964
- Trudeau v. Federal Trade CommissionCourt of Appeals for the D.C. Circuit · 2006
- William Rodger Starnes v. Honorable Matthew F. McGuire Arthur Everett Small, Jr. v. Honorable George L. Hart, JrCourt of Appeals for the D.C. Circuit · 1974
- Continental Grain Co. v. Barge FBL-585Supreme Court of the United States · 1960
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3Cited by1 opinion
- United States v. LaBordeDistrict Court, W.D. Louisiana · 2021