United States v. Singleton

922 F. Supp. 1522, 1996 U.S. Dist. LEXIS 4773, 1996 WL 172544
CourtDistrict Court, D. Kansas
DecidedMarch 28, 1996
Docket95-40076-01-SAC
StatusPublished
Cited by9 cases

This text of 922 F. Supp. 1522 (United States v. Singleton) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Singleton, 922 F. Supp. 1522, 1996 U.S. Dist. LEXIS 4773, 1996 WL 172544 (D. Kan. 1996).

Opinion

MEMORANDUM AND ORDER

CROW, District Judge.

The case comes before the court on the defendant Michelle Singleton’s motion to suppress evidence (Dk. 16), motion to suppress statement (Dk. 17), and motion for Rule 404(b) disclosure (Dk. 18). The government filed a written response in opposition. (Dk. 19). The court heard argument and evidence on these motions on February 21, 1996. After reviewing the parties’ briefs and the controlling law, the court is ready to rule. INDICTMENT

The indictment filed November 1, 1995, charges Michelle Singleton with nine counts. Count one charges that between July 16, 1995, and July 25, 1995, she aided and abetted the transporting of goods taken by fraud, specifically a 1990 Bayliner boat, in interstate commerce in violation of 18 U.S.C. §§ 2314 and 2. Count two charges that on August 30, 1995, she knowingly possessed stolen goods, a 1990 Bayliner boat, which had been taken by fraud from Nebraska to Kansas in violation of 18 U.S.C. §§ 2315 and 2.

Count three charges that on August 30, 1995, she knowingly possessed counterfeited payroll cheeks purportedly drawn on thirty-four different organizations and businesses in violation of 18 U.S.C. §§ 513(a) and 2. Count four charges that on August 30, 1995, she knowingly aided and abetted in the possession of five identification documents with the intent to use them unlawfully so as to affect interstate commerce in violation of 18 U.S.C. §§ 1028(a)(3) and 2. Count five charges that from July 1, 1995, continuing through August 31, 1995, she conspired with Charles Mark Degaetani and others to unlawfully possess, make or utter counterfeit *1525 payroll checks on various corporations with the intent to deceive other persons or organizations and in furtherance committed overt acts as charged therein, all in violation of 18 U.S.C. §§ 371 and 513. Count six charges that on August 30, 1995, she knowingly possessed or aided and abetted the possession with the intent to distribute in excess of one pound of marijuana in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(D), and 18 U.S.C. § 2. Count seven charges that on August 30,1995, she knowingly used a firearm during and in relation to a drug trafficking crime (Count 6) in violation of 18 U.S.C. §§ 924(c) and 2. Count eight charges that on August 30,1995, she conspired with Charles Mark Degaetani and others to possess in excess of one pound marijuana with the intent to distribute it in violation of 21 U.S.C. §§ 846 and 841(b)(1)(D). Finally, count nine charges that on August 30, 1995, she knowingly used a firearm during and in relation to a drug trafficking crime (count 8) in violation of 18 U.S.C. §§ 924(c) and 2.

In sum, Singleton is charged with one count (No. 1) of having aided and abetted the transportation of goods obtained by fraud in-interstate commerce in violation of 18 U.S.C. §§ 2315 and 2, one count (No. 2) of possessing stolen goods in violation of 18 U.S.C. §§ 2315 and 2, one count (No. 3) of possessing counterfeit securities in violation of 18 U.S.C. §§ 513(a) and 2, one count (No. 4) of aiding and abetting the possession of more than five identification documents in violation of 18 U.S.C. §§ 1028(a)(3) and 2, one count (No. 5) of conspiracy to possess, make or utter counterfeit payroll checks in violation of 18 U.S.C. §§ 371 and 513, one count (No. 6) of possession with the intent to distribute marijuana in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(D) and 18 U.S.C. § 2, one count (No. 8) of conspiracy to possess with the intent to distribute marijuana in violation of 21 U.S.C. §§ 846 and 841(b)(1)(D), and two counts (Nos. 7 & 9) of using a firearm during and in relation to a drug trafficking offense in violation of 18 U.S.C. §§ 924(c) and 2.

FACTS

Shortly after 3:00 p.m. on August 30,1995, Topeka Police Department officers were called to the Hampton Inn in West Topeka. The manager at the Hampton Inn, John Scott, told the arriving officers that the tenants in room 131 were to vacate their room at 11:00 a.m. but had not done so and that the tenants now owed additional rent.

Scott testified that a person identifying himself as Mark Carlucci first checked into the Hampton Inn on the evening of August 28.1995, and paid cash to stay one night. At around 12:30 p.m. the following day, Carlucci paid to stay another night.

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Cite This Page — Counsel Stack

Bluebook (online)
922 F. Supp. 1522, 1996 U.S. Dist. LEXIS 4773, 1996 WL 172544, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-singleton-ksd-1996.