Moore

Moore v. United States

Good Law
United States District Court, Southern District of CaliforniaOctober 18, 20193:18-cv-02867California2,339 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 10 KENNETH WAYNE MOORE, Case No.: 18-cv-2867-W 03-cr-850-W Petitioner,

v. ORDER DENYING PETITION FOR

WRIT OF HABEAS CORPUS

UNITED STATES OF AMERICA, [DOC. 1021] Respondent. 16 Pending before the Court is Kenneth Wayne Moore’s Petition for Writ of Habeas Corpus Pursuant to Title 28 U.S.C. § 2255 (the “Petition”). Respondent United States of America opposes. The Court decides the matter on the papers submitted and without oral argument. See Civil Local Rule 7.1. For the reasons stated below, the Court DENIES the Petition [Doc. 1021]. 23 I. FACTUAL BACKGROUND On February 12, 2008, a federal Grand Jury returned a Fifth Superseding Indictment charging Petitioner Kenneth Wayne Moore with Conspiracy to Commit Wire Fraud, Wire Fraud, Conspiracy to Launder Money, Money Laundering, Income Tax Evasion, and False Return. (See Indictment [Doc. 812].) Trial began on April 4, 2008. At…

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