United States v. Hillmer
District Court, District of Columbia
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 25 - 383 (LLA) DANIELLE HILLMER, Defendant. MEMORANDUM OPINION AND ORDER Defendant Danielle Hillmer is charged by indictment with two counts of wire fraud, one count of major fraud, and two counts of obstruction of a federal audit, all in connection with an alleged scheme to fraudulently obtain federal authorizations for Ms. Hillmer’s company’s cloud service product. ECF No. 1 ¶¶ 44-53. Ms. Hillmer has filed a motion for a bill of particulars. ECF No. 18. For the following reasons, the…
2Cases cited9 opinions
- United States v. ButlerCourt of Appeals for the D.C. Circuit · 1987
- United States v. TrieDistrict Court, District of Columbia · 1998
- United States v. Maurice VaughnCourt of Appeals for the Seventh Circuit · 2013
- United States v. MacFarlaneDistrict Court, W.D. Pennsylvania · 1991
- United States v. Sanford Ltd.District Court, District of Columbia · 2012
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