United States v. Turley

MEMORANDUM AND ORDER

VANBEBBER, District Judge.

This case is before the court on the following motions:(1) Defendant’s motion (Doc. 670) under 28 U.S.C. § 2255 to vacate, set aside, or correct sentence;(2) Defendant’s motion (Doc. 700) for leave to file a supplement to his § 2255 motion; and(3) Defendant’s motion (Doc. 701) for leave to file a second supplement to his § 2255 motion.

On April 15, 1994, defendant was convicted of two counts of mail fraud, seventeen counts of mail fraud and aiding and abetting, one count of conspiracy, two counts of money laundering, four counts of making false…