March 20, 2020 Preston Bennett V. Thomas Dart No. 20-8005
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Members by Circuit (As of January 3, 2017)
Federal Judges Association - Members by Circuit (as of January 3, 2017) 1st Circuit United States Court of Appeals for the First Circuit Bruce M. Selya Jeffrey R. Howard Kermit Victor Lipez Ojetta Rogeriee Thompson Sandra L. Lynch United States District Court District of Maine D. Brock Hornby George Z. Singal John A. Woodcock, Jr. Jon David LeVy Nancy Torresen United States District Court District of Massachusetts Allison Dale Burroughs Denise Jefferson Casper Douglas P. Woodlock F. Dennis Saylor George A. O'Toole, Jr. Indira Talwani Leo T. Sorokin Mark G. Mastroianni Mark L. Wolf Michael A. Ponsor Patti B. Saris Richard G. Stearns Timothy S. Hillman William G. Young United States District Court District of New Hampshire Joseph A. DiClerico, Jr. Joseph N. LaPlante Landya B. McCafferty Paul J. Barbadoro SteVen J. McAuliffe United States District Court District of Puerto Rico Daniel R. Dominguez Francisco Augusto Besosa Gustavo A. Gelpi, Jr. Jay A. Garcia-Gregory Juan M. Perez-Gimenez Pedro A. Delgado Hernandez United States District Court District of Rhode Island Ernest C. Torres John J. McConnell, Jr. Mary M. Lisi William E. Smith 2nd Circuit United States Court of Appeals for the Second Circuit Barrington D. Parker, Jr. Christopher F. Droney Dennis Jacobs Denny Chin Gerard E. Lynch Guido Calabresi John Walker, Jr. Jon O. Newman Jose A. Cabranes Peter W. Hall Pierre N. LeVal Raymond J. Lohier, Jr. Reena Raggi Robert A. Katzmann Robert D. Sack United States District Court District of Connecticut Alan H. NeVas, Sr. Alfred V. Covello Alvin W. Thompson Dominic J. Squatrito Ellen B. -
Health Care Industry
USABulletin April 1997 Volume 45, Number 2 Health Care Fraud Issues In This Issue Interview with United States Attorney Lynne A. Battaglia, District of Maryland Health Care Fraud Legislation Operation LABSCAM The Tao of the Health Care Fraud Trial A Basic Remedy for a Health Care Fraud Headache Published by Executive Office for United States Attorneys Washington, D.C. Carol DiBattiste, Director United States Attorneys’ Bulletin Staff, (202) 616-1681 David Marshall Nissman, Editor-in-Chief Wanda J. Morat, Editor Barbara J. Jackson, Editor Patrice A. Floria, Editor Susan Dye Bartley, Graphic Designer Nina M. Ingram, Student Assistant Send distribution address and quantity corrections to: Barbara Jackson, Executive Office for United States Attorneys, Bicentennial Building, Room 6011, 600 E Street, N.W., Washington, D.C. 20530-0001 (202) 616-8407 or fax (202) 616-6653 From the Editor-in-Chief For those engaged in the enforcement of the law, life is a constant series of herculean ascents up changing mountain tops. When America began to be confronted with multi-national drug cartels, we developed a series of laws, and the expertise to dismantle organizations and to seize their assets. When we were confronted with the Savings and Loan crisis, we quickly marshaled the energy and proficiency to react to that threat. One of the great challenges to our way of life today is the vast amount of health care fraud and abuse. The next two issues of the United States Attorneys’ Bulletin are dedicated to exploring many of the issues found in health care fraud cases. Perhaps in this area of our practice more than any other, we are forced to bring the civil and criminal sides of our house together to discuss meaningful strategies and opportunities for successful prosecutions. -
February 2021
Federal Judges Association Current Members by Circuit as of 3/3/2021 International Trade United States Court of International Trade Timothy Reif 0 1st Circuit United States Court of Appeals for the First Circuit Jeffrey R. Howard 0 Kermit Victor Lipez (Snr) Sandra L. Lynch Ojetta Rogeriee Thompson United States District Court District of Maine D. Brock Hornby (Snr) 0 Jon David Levy George Z. Singal (Snr) Nancy Torresen John A. Woodcock, Jr. (Snr) United States District Court District of Massachusetts Allison Dale Burroughs 0 Denise Jefferson Casper Timothy S. Hillman Mark G. Mastroianni George A. O'Toole, Jr. (Snr) Michael A. Ponsor (Snr) Patti B. Saris F. Dennis Saylor Leo T. Sorokin Richard G. Stearns Indira Talwani Mark L. Wolf (Snr) Douglas P. Woodlock (Snr) William G. Young United States District Court District of New Hampshire Paul J. Barbadoro 0 Federal Judges Association Current Members by Circuit as of 3/3/2021 Joseph N. Laplante Steven J. McAuliffe (Snr) Landya B. McCafferty United States District Court District of Puerto Rico Francisco Augusto Besosa 0 Pedro A. Delgado Hernandez Daniel R. Dominguez (Snr) Jay A. Garcia-Gregory (Snr) Gustavo A. Gelpi, Jr. United States District Court District of Rhode Island Mary M. Lisi (Snr) 0 John J. McConnell, Jr. William E. Smith 2nd Circuit United States Court of Appeals for the Second Circuit Joseph F. Bianco 0 Jose A. Cabranes Guido Calabresi (Snr) Denny Chin Christopher F. Droney (Ret) Peter W. Hall Pierre N. Leval (Snr) Raymond J. Lohier, Jr. Gerard E. Lynch (Snr) Jon O. Newman (Snr) Barrington D. -
Nyguen Motion
UNITED STATES DISTRICT COURT FOR THE ___________________ UNITED STATES OF AMERICA, PLAINTIFF, CRIMINAL CASE NUMBER: ________ VS. DEFENDANT’S MOTION TO VACATE CONVICTION AND APPLICATION FOR __________________________, ISSUANCE OF SUBPOENAS DEFENDANT. ___________________________________/ Defendant _________, by and through undersigned counsel, moves: (i) to vacate his/her conviction as the Judge was an “impermissible” and “unauthorized” Article III actor presiding over Defendant’s matter and (ii) for issuance of subpoenas in support of the motion to vacate, and states: I. SUMMARY OF ARGUMENT The Appointments Clause provides that the President shall nominate, and by and with the Advice and Consent of the Senate, appoint all of the eight hundred fifty (850) presently authorized federal judgeships. Barack Hussein Obama, II, has putatively appointed one hundred seventy four (174) of these federal judges. As demonstrated below, insomuch as Mr. Obama is not eligible to be President, his actions in appointing federal judges was without authority, and hence the judgements rendered by those Obama-appointed judges – including the conviction and sentencing of Defendant by Obama- appointed Judge _________________ – are nullities and are not voidable, but simply void. Accordingly Defendant’s indictment/conviction must be declared null and void and the Defendant immediately released from custody. To support of this contention of Mr. Obama’s ineligibility to be President, Defendant claims Page 1 of 11 his fundamental and constitutional right found in the Sixth Amendment: “to have compulsory process for obtaining witnesses in his favor”. By that right, Defendant demands subpoenas for the documentary evidence describe infra which will establish that Barack Hussein Obama is neither: (i) a United States Citizen nor (ii) a “natural born Citizen” as required by Article II, §1 of the Constitution in order to be eligible to be President.