RIILI v. U.S.

Civil No. 6:13-cv-3317-DGK, Crim. No. 6:12-cr-3007-DGK.

DAVID M. RIILI, Movant, v. UNITED STATES OF AMERICA, Respondent.

United States District Court, W.D. Missouri, Southern Division.

July 25, 2014.


Attorney(s) appearing for the Case

David M. Riili, Movant, Pro Se.

USA, Respondent, represented by Patrick Carney , United States Attorney's Office.


ORDER DENYING MOTION FOR POSTCONVICTION RELIEF AND CERTIFICATE OF APPEALABILITY

GREG KAYS, Chief District Judge.

This case arises out of Movant David M. Riili's ("Movant" or "Riili") guilty plea for conspiracy to commit bank fraud, wire fraud, and aggravated identity theft, all in violation of 18 U.S.C. §§ 1343, 1344, 1349, 1028A. Pending before the Court is Movant's pro se "Motion Under 28 U.S.C. § 2255 to Vacate, Set...

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