Legal Opinion
United States v. Luisa
District Court, W.D. North Carolina
Decided June 9, 2003No. CR.3:02CR254, CR. 3:02CR257PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
THORNBURG, District Judge.
THIS MATTER is before the Court on the Government’s Notice of Appeal and Motion for Revocation of the Order of Magistrate Judge Carl Horn entered orally on May 23, 2003, which provided for the release of the Defendant with certain conditions. For the reasons stated herein, the Government’s motion is granted and the Defendant is ordered detained pending sentencing.
I. PROCEDURAL HISTORY
On December 2, 2003, the Defendant was charged in a 16-count bill of indictment in Case No. 3:02cr254 with numerous violations of federal law, including conspiracy,…
2Cases cited19 opinions
- Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
- Barnhart v. Sigmon Coal Co.Supreme Court of the United States · 2002
- United States v. HydeSupreme Court of the United States · 1997
- United States v. Joseph DisommaCourt of Appeals for the Second Circuit · 1991
- United States v. Mauricio Rueben and Gerardo GuerraCourt of Appeals for the Fifth Circuit · 1992
14 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- United States v. PriceDistrict Court, W.D. North Carolina · 2008
- United States v. McGrannDistrict Court, E.D. Virginia · 2013
- United States v. MoffittDistrict Court, W.D. North Carolina · 2006