Legal Opinion
Lukkes v. United States
District Court, D. South Dakota
Decided May 17, 2022No. 5:20-cv-05079Unknown
1Opinion
UNITED STATES DISTRICT COURT \ □□ DISTRICT OF SOUTH DAKOTA Sy i WESTERN DIVISION Oia ae CONTESSA LUKKES, 5:20-CV-5079-CBK Petitioner, Vs. UNITED STATES OF AMERICA, MEMORANDUM AND ORDER Respondent. I. BACKGROUND Contessa Lukkes (“petitioner”) pleaded guilty before this Court in 2020 to Conspiracy to Commit Bank Fraud, in violation of
18 U.S.C. §§ 1349, 1344; three counts of Bank Fraud violative of 18 U.S.C. § 1344(2); two counts of Aggravated Identity Theft, violation of
18 U.S.C. § 1028
(A)(a)(1); and Theft or Receipt of Stolen Mail, in violation of Theft or Receipt of Stolen Mail.…
2Cases cited20 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Brady v. United StatesSupreme Court of the United States · 1970
- Yarborough v. GentrySupreme Court of the United States · 2003
- United States v. John Robert AndisCourt of Appeals for the Eighth Circuit · 2003
- Robert Sanders v. Myrna Trickey, Superintendent, Missouri Eastern Correctional Center, and William L. Webster, Missouri Attorney GeneralCourt of Appeals for the Eighth Circuit · 1989
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