1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 942 F.Supp.2d
  5. 942 F.Supp.2d 202 (2013)
 

U.S. v. ULLOA

Criminal No. 12-cr-02-01-JL.

942 F.Supp.2d 202 (2013)

2013 DNH 070

UNITED STATES of America v. Maria M. ULLOA.

United States District Court, D. New Hampshire.

May 1, 2013.

Attorney(s) appearing for the Case

William E. Morse , U.S. Attorney's Office, Concord, NH, for United States of America.

MEMORANDUM ORDER

JOSEPH N. LAPLANTE, District Judge.

In advance of the jury trial of Maria M. Ulloa on several counts of preparing and filing false or fraudulent income tax returns, see 18 U.S.C. § 287, the prosecution moved in limine to preclude various evidence from being used to impeach its witnesses. See L. Cr. R. 12.1(c). Specifically, it sought to exclude evidence of:

• a 2007 letter from United States Citizenship...

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