1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 357 F.Supp.3d
  5. 357 F.Supp.3d 1060 (2019)
 

U.S. v. MERKEL

No. 3:18-cr-00168-HZ-1.

357 F.Supp.3d 1060 (2019)

UNITED STATES of America, Plaintiff, v. Dennis G. MERKEL, Defendant.

United States District Court, D. Oregon, Portland Division.

Signed January 4, 2019.

Attorney(s) appearing for the Case

Sandra Moser , ACTING CHIEF, FRAUD SECTION, United States Department of Justice, Jennifer Ballantyne , Emily Scruggs , TRIAL ATTORNEYS, Fraud Section, Criminal Division, United States Department of Justice, 1400 New York Ave. NW, Washington, D.C., 20530 Attorneys for Plaintiff.

Per A. Ramfjord , Andrew Ho , STOEL RIVES LLP, 760 S.W. Ninth Avenue, Suite 3000, Portland, Oregon 97205, Wendy J. Olson , STOEL RIVES LLP, 101 S. Capitol Boulevard, Suite 1900, Boise, Idaho 83702, Attorneys for Defendant.

OPINION & ORDER

Defendant Dennis Merkel is charged with two counts of Major Fraud Against the United States in violation of 18 U.S.C. § 1031. On December 14, 2018, I heard oral argument on three motions to dismiss and a motion to strike surplusage from the Indictment. I ruled from the bench on three...

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