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U.S. v. MILLER

Case No. 1:17-cr-213.

295 F.Supp.3d 690 (2018)

UNITED STATES of America, v. David Harris MILLER, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

Signed March 8, 2018.

Attorney(s) appearing for the Case

Uzo Asonye, US Attorney's Office, Alexandria, VA, for United States of America.

MEMORANDUM OPINION

At issue in this mail and wire fraud, money laundering conspiracy, and identity theft prosecution is whether the Government improperly seized defendant's assets without probable cause to believe those...

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