Box 30
Contains 15 Results:
United States v. Summit National Bank of St. Paul, et al. VI. Evidence, proposed exhibits and witnesses, trial plans, plea agreement hearing transcript and orders.
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases
United States v. Clarence Sweets, et al, Cr. 4-86-24. Fraud charges resulting from a Minneapolis "boiler room" operation in which $298.00 packages of vitamins were charged to credit card numbers obtained over the phone from individuals told they had won free vacations to Mexico, and that these numbers were needed to "verify their identity". Warrant for arrest with lengthy Affidavit of Probable Cause, detailed documentation relating to search warrants, pre-trial motions, proposed jury instructions.
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases
United States v. Heidi Deniene Tatro, Cr. 3-84-78. A realty employee, apparently distraught over the death of her child, was charged with mailing death threat letters to mothers of recently born children. FBI exhibit includes photocopies of the threatening letters. Pre-trial motions. Case was apparently resolved before going to jury.
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases
United States v. Rena Renee Taylor, Cr. 3-89-80. Charged with possession of 87 grams of crack cocaine with intent to distribute. Pre-trial motions, detailed documentation relating to search warrants, proposed jury instructions. Case was apparently resolved before going to jury.
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases
United States v. Dennis William Tetens, Cr. 3-83-35. Unsuccessful motion to delete a "special two year parole term" following a two year sentence for distribution of phencyclidine (PCP). Includes detailed presentence report.
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases
Miscellaneous motions involving defendants whose last names begin with "Ta" through "Th".
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases
United States v. Raymond Townsend, Cr. 4-87-111. An airline employee was charged with making false statements to the Social Security Administration to disguise his being gainfully employed while receiving over $60,000 in disability payments. Pre-trial motions, jury instructions, Judge Devitt's trial notes.
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases
United States v. Christopher A. Vallo, Cr. 6-84-75 and 6-86-125. Plea agreements to mail fraud in confidence schemes involving purported riches from recovery of sunken gold treasures, variously described as being in shipwrecks off the coast of Florida and in the English Channel. Pre-trial motions, proposed jury instructions, plea agreement and sentencing stipulations.
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases
United States v. Pedro Tores Verdecia, Cr. 3-89-22. Charged with possession of cocaine with intent to distribute. Pre-trial motions, detailed documentation relating to search warrants, proposed jury instructions. Case was apparently resolved before going to jury.
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases
United States v. Robert John Verdon, Cr. 3-85-12 and 3-85-65. Granted partial relief in recalculation of a plea bargain sentence for charges of intimidating a witness to influence testimony.
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases