Legal Opinion

Tartareanu v. United States

District Court, N.D. Indiana

Decided September 17, 2020No. 2:18-cv-00422Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA HAMMOND DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff-Respondent, ) ) vs. ) CASE NO. 2:12-CR-175-PPS ) DANIELA TARTAREANU, and ) ADRIAN TARTAREANU, ) ) Defendant-Petitioners. ) OPINION AND ORDER Nearly six years after a jury returned a guilty verdict on all counts, this case has returned to me in the form of a habeas corpus petition from husband and wife co- defendants Adrian and Daniela Tartareanu. [DE 420.] The couple was found guilty of one count of conspiracy to commit wire fraud and 16 counts of wire fraud. While both of them…

2Cases cited48 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Harrington v. RichterSupreme Court of the United States · 2011
  3. Jack R. Prewitt v. United StatesCourt of Appeals for the Seventh Circuit · 1996
  4. Hurley E. Underwood v. Richard Clark and Attorney General of the State of IndianaCourt of Appeals for the Seventh Circuit · 1991
  5. Nicole Harris v. Sheryl ThompsonCourt of Appeals for the Seventh Circuit · 2012

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API