1. Home
  2. Browse Decisions
  3. UNITED STATES v. SIMPSON
 

UNITED STATES v. SIMPSON

Case No. 3:21-CR-00153-01.

UNITED STATES OF AMERICA, v. CHARLIE L SIMPSON (01).

United States District Court, W.D. Louisiana, Monroe Division.

April 2, 2024.

MEMORANDUM ORDER

Pending before the Court is a Motion in Limine to Exclude Certain Matters from Trial [Doc. No. 307] filed by Defendant Charlie Simpson ("Simpson"). Simpson moves the Court to exclude at trial the following matters: testimony from bank employees that there was "checkkiting" or indicia of...

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