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U.S. v. GRAHAM

Criminal No. 5:06-00025.

595 F.Supp.2d 681 (2008)

UNITED STATES of America v. Robert E. GRAHAM.

United States District Court, S.D. West Virginia, at Beckley.

December 19, 2008.

Attorney(s) appearing for the Case

Hunter P. Smith, Jr., Gary L. Call, U.S. Attorney's Office, Charleston, WV, for Plaintiff.

MEMORANDUM OPINION

DAVID A. FABER, District Judge.

By Order entered December 17, 2008, the court denied the motion of Robert E. Graham ("Graham") for a Certificate of Innocence under 28 U.S.C. § 2513. The reasons for that decision follow.

I. Statement of the Case

On July 18, 2006, a federal grand jury returned a second superseding indictment charging Graham in 39 counts with various offenses involving federal program...

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