Legal Opinion
United States v. Bartleson
District Court, N.D. Iowa
Decided February 10, 2015No. CR 14-3022-MWBPublished
1Opinion of the Court
MEMORANDUM OPINION AND ORDER REGARDING ABUSE-OF-TRUST ENHANCEMENT
MARK W. BENNETT, District Judge.
TABLE OF CONTENTS
/. INTRODUCTION........................................................950
II. FACTUAL BACKGROUND...............................................955
A. Undisputed Facts ...................................................955
B. Disputed Facts......................................................956
C. Admissibility of the Department of Labor Report.......................958
1. Standard for Admissibility of Evidence at Sentenciny..........-.....959
2. Case Law on “Sufficient Indicia of…
2Cases cited78 opinions
- United States v. TuckerSupreme Court of the United States · 1972
- Finkel v. RomanowiczCourt of Appeals for the Second Circuit · 2009
- Lopresti v. TerwilligerCourt of Appeals for the Second Circuit · 1997
- United States v. Bobby Ray McCaskey A/K/A Snake and Lionel Legard A/K/A MaxCourt of Appeals for the Fifth Circuit · 1993
- United States v. James B. Simmons, United States of America v. Charles H. BowersCourt of Appeals for the Eighth Circuit · 1992
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