Legal Opinion

United States v. Taylor

District Court, District of Columbia

Decided June 7, 2017No. Criminal No. 2013-0067PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION

BERYL A. HOWELL, Chief Judge

The defendant, Garfield Taylor, was sentenced to 156 months’ incarceration on his guilty plea, pursuant to a plea agreement, to one count of securities fraud stemming from his operation of a Ponzi scheme that defrauded over 150 victims of over $25 million. See Judgment in a Criminal Case, ECF No. 72. 1 Almost one year after his sentencing, the defendant filed pro se motions seeking to obtain discovery, Def.’s Expedited Mot. for Leave to Modify Protective Order Governing Disc. (“Def.’s Disc. Mot.”), ECF No. 76, and to vacate his guilty plea and…

2Cases cited27 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Hill v. LockhartSupreme Court of the United States · 1985
  3. Strickler v. GreeneSupreme Court of the United States · 1999
  4. Lafler v. CooperSupreme Court of the United States · 2012
  5. Massaro v. United StatesSupreme Court of the United States · 2003

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3Cited by7 opinions

  1. Griffin v. United StatesDistrict Court, M.D. Florida · 2019
  2. United States v. ChammasDistrict Court, District of Columbia · 2018
  3. United States v. FlowersDistrict Court, District of Columbia · 2018
  4. United States v. MyersDistrict Court, District of Columbia · 2022
  5. United States v. TaylorDistrict Court, District of Columbia · 2021

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

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