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15-1380 - Spiridon v. USA


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15-1380 - Spiridon v. USA
October 10, 2017
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MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the evidentiary hearings on October 12, 2017, and October 20, 2017, will address what the Court believes to be material issues of fact that cannot be resolved or refuted by the record with respect to Petitioner's claims that defense counsel rendered ineffective assistance of counsel by (1) failing to review and advise Petitioner regarding the deed agreement that she submitted to the Probation Office, (2) failing to investigate the Government's allegation that Petitioner forged the deed agreement, which violated her plea agreement, and (3) advising Petitioner to concede the alleged forgery in exchange for the Government's agreement that the total loss was less than $2.5 million.. Signed by District Judge John A. Ross on 10/10/2017. (CLO)
April 30, 2018
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MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Movant Daniela Spiridon's motions filed under 28 U.S.C. § 2255 to vacate, set aside, or correct her sentence are DENIED. (Doc. Nos. 1, 39). IT IS FURTHER ORDERED that this Court will not issue a Certificate of Appealability as Movant has not made a substantial showing of the denial of a federal constitutional right as required by 28 U.S.C. § 2253(c)(2). A separate Judgment shall accompany this Memorandum and Order. Signed by District Judge John A. Ross on 4/30/2018. (CLO)