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POULSEN v. U.S.

Case No. 2:13-CV-259, Crim. No. 2:06-CR-129.

LANCE K. POULSEN, Petitioner, v. UNITED STATES OF AMERICA, Respondent.

United States District Court, S.D. Ohio, Eastern Division.

December 18, 2014.

Attorney(s) appearing for the Case

Randolph H Speer, Petitioner, Pro Se.

Lance K Poulsen, Petitioner, represented by David Freeman Axelrod, Shumaker, Loop & Kendrick, LLP.

Donald H Ayers, Petitioner, Pro Se.

USA, Plaintiff, represented by Benjamin C Glassman, U.S. Attorney's Office, Douglas W. Squires, United States Attorney Office, John J. Stark, US Attorney Office, Kathleen McGovern, N. Nathan Dimock, U.S. Dept of Justice, Bethany J Hamilton, Assistant United States Attorney, Christopher Keen Barnes, US Attorney, Colleen Ann Conry, US Dept. of Justice, Criminal Division, Fraud Section, Deborah F Sanders, United States Attorney's Office, Jeffrey Neiman, United States Department of Justice, Criminal Division, Leo Wise, United States Department of Justice, N Nathan Dimock, Department of Justice, Nicole H Sprinzen, U.S. Department of Justice, Criminal Division, Fraud Section & Wes R Porter, US Department of Justice.

ORDER and REPORT AND RECOMMENDATION

MARK R. ABEL, Magistrate Judge.

On March 19, 2013, Petitioner Lance K. Poulsen, a federal prisoner, filed an Amended Motion to Vacate, Set aside or Correct Sentence under 28 U.S.C. § 2255 challenging his convictions for conspiracy to commit securities fraud, wire fraud, and money laundering. This matter is before the Magistrate Judge on Petitioner's July 19, 2013 Motion for Partial Summary Judgment,...

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