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U.S. v. MYLES

Case No. 3:12-CR-239.

UNITED STATES OF AMERICA v. DENETRIA MYLES (24).

United States District Court, W.D. North Carolina, Charlotte Division.

January 28, 2015.

Attorney(s) appearing for the Case

Vonetta Tyson Barnes, Defendant, represented by Steven T. Meier , Meier Law.

Glynn Hubbard, Defendant, represented by Harold Walker Cogdell, Jr. , Law Offices of Harold Cogdell, Jr., P.C..

Victoria Hunt, Defendant, represented by David B. Freedman , CRUMPLER FREEDMAN PARKER & WITT.

Toby Hunter, Defendant, represented by Jason Randolph Hayes .

Steven Jones, Defendant, represented by Kevin Tate , Federal Defenders of Western NC.

John McDowell, Defendant, represented by Charles R. Brewer .

Kurosh Mehr, Defendant, represented by Carlos D. Watson & Roderick Morris Wright, Jr. , Wright Law Firm.

Ann Tyson Mitchell, Defendant, represented by Marcos Roberts , Marcos Roberts, PA.

John Wayne Perry, Jr., Defendant, represented by Claire J. Rauscher , Womble, Carlyle, Sandridge & Rice & Russ Ferguson , Womble Carlyle Sandridge & Rice, LLP.

Donte Thorogood, Defendant, represented by R. Corey B. Atkins , Barnett & Associates, P.A..

Carrie Tyson, Defendant, represented by Richard Lamb Brown, Jr. , Law Offices of Richard L. Brown, Jr..

James Tyson, Jr., Defendant, represented by C. Melissa Owen , Tin, Fulton, Walker & Owen.

James Tyson, Sr., Defendant, represented by Todd Allen Smith , The Law Office of Todd Allen Smith.

Nathan Shane Wolf, Defendant, represented by Mark Patrick Foster, Jr. , Rawls, Scheer, Foster & Mingo, PLLC.

Purnell Wood, Defendant, represented by David G. Belser , Belser & Parke.

William Brown, Defendant, represented by Andy Patrick Roberts , Roberts Law Group PLLC.

Frank DeSimone, Defendant, represented by R. Brent Walker , Law Office of R. Brent Walker.

Denetria Myles, Defendant, represented by Michael Eugene Archenbronn .

USA, Plaintiff, represented by Kevin M. Harrington , US Attorney's Office, WDNC, Maria Kathleen Vento , US Attorney's Office, Benjamin Bain-Creed , U.S. Attorney's Office, Kelli H. Ferry , United States Attorneys Office & Tiffany M. Mallory , US Attorneys Office.

ORDER

GRAHAM C. MULLEN, District Judge.

THIS MATTER IS BEFORE THE COURT on Defendant's Pro Se Motion to Dismiss for Lack of Subject Matter Jurisdiction and Insufficiency of Process (Doc. No. 825). On October 23, 2013, Defendant was convicted of one count of conspiracy to violate the RICO Act in violation of 18 U.S.C. § 1962(d), and one count of bank fraud in violation of 18 U.S.C. § 1344. (See Doc. No...

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