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UNITED STATES v. DUKE

Docket No. 3:16-cr-221-MOC-DCK-7.

UNITED STATES OF AMERICA, v. MICHAEL ALLEN DUKE, Defendant.

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

December 30, 2019.

Attorney(s) appearing for the Case

Robert Leslie Stencil, Defendant, represented by Erin Kimberly Taylor , Federal Public Defender Western District of North Carolina, John Parke Davis , Federal Defenders of Western North Carolina & Theadore J. Besen , Ted J. Besen, PC.

Michael Allen Duke, also known as Mike West, Defendant, represented by Andrew Brady Banzhoff .

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

ORDER

THIS MATTER is before the Court on defendant's pro se "Motion to Vacate Judgement Pursuant to Fed. R. Crim. P. 33, Rule 45(b)(1)(B), Rule 12 and Fed. R. Civ. P. 60(B) 1-3 & 6." (#444).

Defendant is represented by counsel in this matter.1 Under...

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