United States v. Boedigheimer

295 F. Supp. 3d 912
District Court, D. Maine·Decided March 7, 2018·No. Criminal No. 13–296 ADM/FLN; Civil No. 17–4768 ADM·Published·Cited by 1 cases

Opinion

ANN D. MONTGOMERY, U.S. DISTRICT JUDGE

I. INTRODUCTION

This matter is before the undersigned United States District Judge for a ruling on Defendant Robert David Boedigheimer's ("Boedigheimer") Motion to Vacate under 28 U.S.C. § 2255 [Criminal Docket No. 130] (the "2255 Motion").1 Also before the Court is Boedigheimer's Motion to Amend the Motion to Vacate under 28 U.S.C. § 2255 [Docket No. 137]. For the reasons set forth below, Boedigheimer's motions are denied.

II. BACKGROUND2

On June 17, 2014, following an 11 day trial, a jury returned a verdict finding Boedigheimer guilty on two counts of money laundering and one count of making a *916false statement to an IRS agent. See Verdict [Docket No. 64]. On March 9, 2015, Boedigheimer was sentenced to a below guideline sentence of 60 months' imprisonment on the three counts. See Sentencing J. [Docket No. 92].

Boedigheimer now brings this 2255 Motion and argues that he received constitutionally deficient representation by his trial and appellate attorneys.

A. Boedigheimer's Financial Troubles

Boedigheimer was a personal injury attorney who had owned his own law firm since 1995. Trial Tr. [Docket Nos. 109-122] 1471:20-25. In 2006, Boedigheimer's firm started experiencing financial difficulties. Id. 1484:2-6. The financial issues grew when Boedigheimer and his law partner, Sam McCloud ("McCloud"), ended their professional relationship, and Boedigheimer started a new firm. Id. 1472:23-25.

While McCloud Boedigheimer were partners, McCloud brought between $60,000 to $70,000 a month to the firm. Id. 1474:9-15. This stream of income ended when McCloud departed. Id. 1474:1-8. The finances of Boedigheimer's practice also changed in 2006. Insurance companies were only offering $4,000 to $7,000 to settle cases that Boedigheimer used to be able to settle for $15,000 to $18,000. Id. 1490:20-24. Consequently, Boedigheimer was required to litigate more cases, which translated into out-of-pocket expenses that would not be recovered for a year or more. Id. 1491:6-17.

Boedigheimer started falling behind on his bills, and he had trouble making payroll obligations for the employees of his firm. Id. 1485:14-19. Boedigheimer's mother was the law firm's office manager, and even she would occasionally not collect a paycheck due to the firm's financial difficulties. Id. 1648:4-5; 1649:4-19. One attorney at the firm accepted a reduction in pay, while another attorney elected to leave the firm. Id. 197:21-198:17; 259:22-260:15.

To alleviate his financial obligations, Boedigheimer started borrowing money from his family and friends, including his brother-in-law, Brandon Lusk ("Lusk"). Id. 289:19-24; 308:2-5; 323:5-8; 877:16-22; 1649:15.

1. Boedigheimer's Financial Transactions with Lusk

In May 2009, Boedigheimer asked Lusk for $10,000. Id. 877:16-20. Lusk agreed to loan Boedigheimer $10,000 at 10% interest, and the two executed a promissory note to memorialize the loan. Id. 877:21-22; 880:7-881:7.

On September 22, 2009, Boedigheimer and Lusk agreed to refinance the loan. Id. 888:17-24. Boedigheimer agreed to repay Lusk with a check for the $10,000 principal as well as $83.33 in interest. Id. 893:15-894:2. Lusk then gave Boedigheimer another $10,000 in cash, and the two executed another promissary note. Id.

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United States v. Boedigheimer, 295 F. Supp. 3d 912 (D. Me. 2018).

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