1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 111 F.Supp.2d
  5. 111 F.Supp.2d 993 (2000)
 

U.S. v. DANIELS

No. 3:98-00160.

111 F.Supp.2d 993 (2000)

UNITED STATES of America v. Tera DANIELS, Lawrence Orlando, Sr. and Tera's Enterprises, Inc.

United States District Court, M.D. Tennessee, Nashville Division.

July 28, 2000.

Attorney(s) appearing for the Case

Jimmie Lynn Ramsaur, Nashville, TN, for plaintiff.

Charles Ray, Edward Gross, Jennifer Thompson, Nashville, TN, for defendant.

MEMORANDUM

CAMPBELL, District Judge.

Pending before the Court are Defendants' Motions for New Trial (Docket Nos. 515-518) and the Government's Response. For the reasons described herein, the Motions are DENIED.

I. Background

On May 1, 2000, trial commenced against Defendants Tera Daniels, Lawrence Orlando, Sr., and Tera's Enterprises, Inc. Defendants were indicted for violating the Travel Act, laundering money, conspiracy...

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