Legal Opinion
United States v. Raymond
District Court, District of Columbia
Decided September 27, 2023No. Criminal No. 2021-0380Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 21-380 (CKK) BRIAN JEFFREY RAYMOND, Defendant MEMORANDUM OPINION (September 27, 2023) Defendant Brian Jeffrey Raymond (“Defendant” or “Mr. Raymond”) is charged by indictment with various sex offenses allegedly committed in, among other countries, Mexico and the United States. Defendant has moved for a bill of particulars, requesting that the Government disclose: (1) the name of each victim alleged in the indictment and any other alleged victim (hereinafter, “AV”) whom the Government…
2Cases cited16 opinions
- Whitman v. American Trucking Assns., Inc.Supreme Court of the United States · 2001
- J. E. M. Ag Supply, Inc. v. Pioneer Hi-Bred International, Inc.Supreme Court of the United States · 2001
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. ButlerCourt of Appeals for the D.C. Circuit · 1987
- United States v. Mejia, RafaelCourt of Appeals for the D.C. Circuit · 2006
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