1. Home
  2. Browse Decisions
  3. U.S. v. SNIFFEN
 

U.S. v. SNIFFEN

No. 3:15-cr-00213-MOC-DSC.

UNITED STATES OF AMERICA, v. THOMAS SNIFFEN, Defendant.

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

January 3, 2018.

Attorney(s) appearing for the Case

Dino Nastasi, Defendant, represented by Mark Patrick Foster, Jr. , Foster Law Offices, PLLC.

David Fairchild, Defendant, represented by Chiege O. Kalu Okwara , Law Office of Chiege O. Kalu Okwara.

Kristian Sierp, Defendant, represented by Randolph Marshall Lee & Frank J. Gaviria , Frank J. Gaviria, P.A., pro hac vice.

Thomas Sniffen, Defendant, represented by William R. Terpening , Terpening Wilder Law.

Carlin Woods, Defendant, represented by Scott King , Scott King Group, pro hac vice & S. Frederick Winiker, III , Winiker Law Firm, PLLC.

Donald Dodt, Defendant, represented by James Patrick McLoughlin, Jr. , Moore & Van Allen.

USA, Plaintiff, represented by Benjamin Bain-Creed , U.S. Attorney's Office, Caitlin R. Cottingham , Department of Justice, Criminal Division, Fraud Section, Gustav William Eyler , U.S. Department of Justice Criminal Division, Fraud Section, pro hac vice, Jennifer Farer , US Department of Justice & William Henry Bowne, III , United States Department of Justice Criminal Division, Fraud Section.

ORDER

THIS MATTER is before the Court on defendant Thomas Sniffen's Motion to Enlarge Motions Deadlines (contained in #142). Having considered defendant Thomas Sniffen's motion and reviewed the pleadings, the Court enters the following Order.

ORDER

IT IS, THEREFORE...

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