1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 123 F.Supp.3d
  5. 123 F.Supp.3d 117 (2015)
 

U.S. v. PRESTON

Criminal Action No.: 12-00189 (RC).

123 F.Supp.3d 117 (2015)

UNITED STATES of America v. Nancy PRESTON, Defendant.

United States District Court, District of Columbia.

Signed August 24, 2015.

Attorney(s) appearing for the Case

Virginia Cheatham , U.S. Attorney's Office for the District of Columbia, Anthony D. Saler , US Attorney's Office, Washington, DC, for Plaintiff.

Jonathan Shapiro , Peter D. Greenspun , Greenspun, Shapiro, Davis & Leary, P.C., Sean Patrick Roche , Cameron/McEvoy, PLLC, Fairfax, VA, for Defendant.

MEMORANDUM OPINION

GRANTING GOVERNMENT'S MOTION TO DISMISS JAMES PRESTON'S PETITION ASSERTING AN INTEREST IN CERTAIN MERRILL LYNCH SECURITIES

I. INTRODUCTION

Defendant Nancy Preston was convicted of Mail Fraud in violation of 18 U.S.C. § 1341, and on December...

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