Moore
Moore v. United States
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…