Legal Opinion

United States v. Zelenka

District Court, M.D. Tennessee

Decided November 24, 1999No. 3:97-00158PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM

JOHN T. NIXON, District Judge.

Pending before the Court is the Government’s Motion to Determine Defendant’s Representation. (Doc. No. 31.) Defendant has responded to the government’s Motion, (Doc. No. 36), and in turn, the government has filed a Reply, (Doc. No. 40). A hearing was held on this matter on August 4, 1999. 1 For the reasons stated below, the Motion is denied.

I. BACKGROUND

Defendant Bernard Zelenka is charged in a twenty-two (22) count indictment with money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A), engaging in monetary transactions in property derived from…

2Cases cited29 opinions

  1. Gideon v. WainwrightSupreme Court of the United States · 1963
  2. Gideon v. WainwrightSupreme Court of the United States · 1963
  3. United States v. KahanSupreme Court of the United States · 1974
  4. Billy Sunday Birt v. Charles N. Montgomery, Warden, Georgia State PrisonCourt of Appeals for the Eleventh Circuit · 1984
  5. United States v. Anthony Robert Martin-TrigonaCourt of Appeals for the Seventh Circuit · 1982

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3Cited by7 opinions

  1. United States v. Joseph KonradCourt of Appeals for the Third Circuit · 2013
  2. United States v. LexinDistrict Court, S.D. California · 2006
  3. Commonwealth v. FicoMassachusetts Supreme Judicial Court · 2012
  4. United States v. KodzisDistrict Court, S.D. California · 2003
  5. State of Iowa v. Maurice Edward SallisSupreme Court of Iowa · 2022

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