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UNITED STATES v. CANCHOLA

Civil Action No. 3:19-CR-473-E.

623 F.Supp.3d 759 (2022)

UNITED STATES of America, Plaintiff, v. Daniel R. CANCHOLA, Defendant.

United States District Court, N.D. Texas, Dallas Division.

Signed August 25, 2022.

Attorney(s) appearing for the Case

Brynn Schiess, U.S. Department of Justice, Criminal Division, Dallas, TX, Ethan Womble, Fraud Section, Criminal Division, Dallas, TX, Matthew Joseph Smid, US Attorney's Office, Dallas, TX, Emily Elizabeth Petro, US Department of Justice, Nashvillle, TN, John Frederick Kosmidis, Kathryn Clark Furtado, Steven Scott Michaels, US Department of Justice, Criminal Division, Washington, DC, for Plaintiff.

Daniel Kevin Hagood, Daniel K. Hagood PC, Dallas, TX, Alexandra Hunt, Dallas, TX, Joseph Edward Nascimento, Ross Ansel Raben Nascimento PLLC, Miami, FL, for Defendant.

MEMORANDUM OPINION AND ORDER

Before the Court is Defendant's Sealed Opposed Motion to Dismiss. (Doc. 158). The Court has reviewed the motion, response, reply, applicable law, record, and conducted a hearing on the matter on June 6, 2022. The Court ruled at the hearing that...

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