Legal Opinion

United States v. Whaley

District Court, E.D. Tennessee

Decided March 19, 2012No. 3:10-CR-169PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

C. CLIFFORD SHIRLEY, JR., United States Magistrate Judge.

All pretrial motions in this case have been referred to the undersigned pursuant to 28 U.S.C. § 636(b) for disposition or report and recommendation regarding disposition by the District Court as may be appropriate. This case is before the Court on the Defendants’ Motion to Exclude Testimony of Government’s Disclosed Witnesses Kimberly Blankenship and Ronalda Owens [Doc. 75],1 filed on September 9, 2011. The Government filed a response [Doc. 77] on October 3, 2011, to which the Defendants replied [Doc. 78] on October…

2Cases cited13 opinions

  1. State v. BrownTennessee Supreme Court · 1992
  2. United States v. ValenciaCourt of Appeals for the Fifth Circuit · 2010
  3. United States v. RigasCourt of Appeals for the Second Circuit · 2007
  4. United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
  5. United States v. HillCourt of Appeals for the Eleventh Circuit · 2011

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

3Cited by9 opinions

  1. United States v. Vinesh DarjiCourt of Appeals for the Sixth Circuit · 2015
  2. Hulsing Enterprises, LLC, et al. v. Fazio Mechanical Services, Inc., et al.District Court, N.D. Ohio · 2025
  3. Hulsing Enterprises, LLC, et al. v. Fazio Mechanical Services, Inc., et al.District Court, N.D. Ohio · 2025
  4. Louis D. Brown III v. American Economy Insurance CompanyDistrict Court, N.D. Ohio · 2026
  5. Marine Industrial Construction, LLC v. United StatesUnited States Court of Federal Claims · 2020

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