Legal Opinion
United States v. Salleh
District Court, E.D. Virginia
Decided September 27, 1994No. Crim. A. 89-026-APublishedCited by 7 opinions
1Opinion of the Court
ORDER
ELLIS, District Judge.
This matter comes before the Court on Defendant’s motion to have the record of her criminal conviction expunged. For the reasons that follow, the motion is DENIED.
On March 10, 1989, Defendant pled guilty to one count of a two count indictment charging her with presenting fraudulent vouchers to her' employer in violation of 18 U.S.C. §§ 287, 2. It appears that she had submitted to her employer, the Department of State, false and fraudulent vouchers in the amounts of $5900.00 and $1750.00 for temporary lodging expenses. On April 21, 1989, Defendant received a…
2Cases cited6 opinions
- United States v. Blanchard McLeod United States of America v. Dallas CountyCourt of Appeals for the Fifth Circuit · 1967
- United States v. John DoeCourt of Appeals for the Sixth Circuit · 1977
- C. Gary Rogers v. S. Morgan Slaughter, as Clerk of the Municipal Court of the City of Jacksonville, FloridaCourt of Appeals for the Fifth Circuit · 1972
- Michael A. Geary v. United StatesCourt of Appeals for the Eighth Circuit · 1990
- United States v. Van WagnerDistrict Court, E.D. Virginia · 1990
1 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. MasciandaroDistrict Court, E.D. Virginia · 2009
- United States v. MitchellDistrict Court, E.D. Virginia · 2010
- United States v. DerouenDistrict Court, District of Columbia · 2018
- United States v. HallDistrict Court, District of Columbia · 2020
- United States v. LillicotchDistrict Court, District of Columbia · 2019
2 more not listed; retrieve them via the Exa API.