1. Home
  2. Browse Decisions
  3. U.S. v. MILLER
 

U.S. v. MILLER

Case No. 1:15-cr-52.

UNITED STATES OF AMERICA, v. DAVID JESS MILLER, et al., Defendants.

United States District Court, S.D. Ohio, Western Division.

May 17, 2016.

Attorney(s) appearing for the Case

David Jess Miller, Defendant, represented by Jeanne Marie Cors , Ralph William Kohnen , Taft, Stettinius and Hollister, Aaron Mark Herzig , Taft Stettinius & Hollister LLP, Chad Robert Ziepfel , Taft Stettinius & Hollister LLP & John D. Cline , Law Office of John D. Cline, pro hac vice.

Artur Stepanyan, Defendant, represented by John L. O'Shea , Cohen Todd Kite & Stanford, LLC, Jill Thompson O'Shea , Cohen Todd Kite & Stanford LLC, Karen McConville , pro hac vice & Thomas A. Mesereau, Jr. , Mesereau Law Group, pro hac vice.

Mihran Stepanyan, Defendant, represented by Benjamin G Dusing , The Law Offices of Benjamin G. Dusing, PLLC, Angela Hayden , The Law Offices of Benjamin G. Dusing, PLLC & Jason Kuhlman , BGD Law, PLLC.

Minnesota Independent Cooperative Inc, Defendant, represented by Jeanne Marie Cors, & Ralph William Kohnen , Taft, Stettinius and Hollister.

USA, Plaintiff, represented by Christy L Muncy , United States Attorney's Office, John W. Burke , U.S. Department of Justice & Anne L Porter , United States Attorney's Office.

ORDER GRANTING DEFENDANTS' MOTIONS TO TRANSFER TO THE NORTHERN DISTRICT OF CALIFORNIA

This criminal case is before the Court on Defendants' motions to transfer venue pursuant to Federal Rule of Criminal Procedure 21(b) (Docs. 59, 61) and the parties' responsive memoranda (Docs. 64, 65, 66).

I...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases