1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 844 F.Supp.2d
  5. 844 F.Supp.2d 982 (2012)
 

U.S. v. RIGMAIDEN

No. CR08-0814-01-PHX-DGC.

844 F.Supp.2d 982 (2012)

UNITED STATES of America, Plaintiff, v. Daniel David RIGMAIDEN (1), Defendant.

United States District Court, D. Arizona.

January 5, 2012.

Attorney(s) appearing for the Case

Frederick A. Battista , James Richard Knapp , Peter S. Sexton , U.S. Attorney's Office, Phoenix, AZ, for Plaintiff.

ORDER

DAVID G. CAMPBELL, District Judge.

The government indicted Defendant Daniel Rigmaiden on July 23, 2008, charging him with 50 counts of mail and wire fraud, aggravated identity theft, and conspiracy. Doc. 3. A Superseding Indictment was filed on January 27, 2010. Doc. 200. The charges arise from an alleged scheme to obtain fraudulent tax refunds by filing electronic tax returns in the names of numerous deceased persons and third parties. The government...

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