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UNITED STATES v. BIRBRAGHER

No. 07-CR-1023-LRR.

576 F.Supp.2d 1000 (2008)

UNITED STATES of America, Plaintiff, v. Orlando BIRBRAGHER, Marshall Neil Kanner, Douglas Willis Bouchey, Armando Angulo and Peter Colon Lopez, Defendants.

United States District Court, N.D. Iowa, Eastern Division.

July 22, 2008.

Attorney(s) appearing for the Case

Alan S. Ross, Robbins, Tunkey, Ross, Amsel, Raben, & Waxman P.A., Miami, FL, Raphael M. Scheetz, Scheetz Law Office, Michael K. Lahammer, Lahammer Law Firm, PC, Cedar Rapids, IA, for Defendants.

Stephanie Marie Rose, Martin J. McLaughlin, Matthew J. Cole, US Attorney's Office, Cedar Rapids, IA, for Plaintiff.

ORDER

LINDA R. READE, Chief Judge.

TABLE OF CONTENTS

  I. INTRODUCTION ....................................................... 1003

 II. RELEVANT PRIOR PROCEEDINGS.......................................... 1003

III. PRINCIPLES OF REVIEW................................................ 1005

 IV. FINDINGS OF FACT.......................................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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