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United States v. Dugan

United States District Court, Ninth Circuit, California, N.D. California
May 6, 2015
No. CR-03-20010-RMW (N.D. Cal. May. 6, 2015)

Opinion


UNITED STATES OF AMERICA., Plaintiff, v. KEVIN V. DUGAN, Defendant. No. CR-03-20010-RMW United States District Court, N.D. California. May 6, 2015

ORDER DENYING ANY OUTSTANDING REQUESTS OR MOTIONS FILED BY DEFENDANT PRO SE [Docket Nos. 394, 402, 417, 418, 420, 422, 423, 425, 430, 431, 432, 433, 434, 437, 441, 444, 461, 462, 464, 465 and 470]

RONALD M. WHYTE, District Judge.

This order disposes of any pending requests or motions filed by defendant in a pro se status.

On November 19, 2007 Dugan was found guilty by a jury of four of the five charges brought against him. Specifically, he was found guilty of manufacturing more than 1, 000 marijuana plants (21 U.S.C. § 841(b)(1)(A)(ii)), possession with intent to distribute more than 1, 000 marijuana plants (21 U.S.C. § 841(b)(1)(A)(ii)), maintaining a place for the purpose of manufacturing a controlled substance (21 U.S.C. § 856(a)(1)), and being an unlawful user of a controlled substance in possession of a firearm (18 U.S.C. § 922(g)(3)). Dugan was found not guilty of a count charging him with carrying a firearm in furtherance of a drug trafficking crime (18 U.S.C. § 924(c)(1)(A)). In an order filed on December 18, 2008, the court denied Dugan's various motions for a new trial but did sustain the defense's challenge to the jury's finding that Dugan had possessed with an intent to distribute over 1, 000 marijuana plants. However, the court found that the evidence sustained a finding that he possessed more than 100 plants with intent to distribute. Dugan was sentenced on December 22, 2008 to 96 months of confinement.

Dugan appealed his sentence which was affirmed on September 20, 2011. The Ninth Circuit issued a published opinion rejecting defendant's Second Amendment challenges to his 18 U.S.C. § 922(g)(3) conviction. United States v. Dugan, 657 F.3d 998 (9th Cir. 2011). The Ninth Circuit concurrently filed a separate unpublished memorandum disposition rejecting defendant's other challenges to his conviction. United States v. Dugan, 450 Fed.Appx. 633 (2011), 2011 WL 4361678 (9th Cir. Cal.).

On February 11, 2013 Dugan filed a motion to set aside his conviction and sentence under 18 U.S.C. § 2255. That motion was denied on November 26, 2014 as well as a Certificate of Appealability.

Dugan in his pro se status has filed an extraordinary number of post trial motions and requests in addition to the papers filed by his many attorneys.

Dugan has been represented at various times in the litigation by approximately thirteen different attorneys, most of whom were chosen by him and later fired by him. However, even when represented, Dugan acting on his own filed many papers in addition to those filed by his attorneys.

The court has reviewed the docket and satisfied itself that all outstanding requests and motions are moot, not related to any pending matter or without merit. This includes all the matters bearing the docket numbers in the caption of this order. Therefore, any and all motions or requests that have not expressly been denied are hereby denied.


Summaries of

United States v. Dugan

United States District Court, Ninth Circuit, California, N.D. California
May 6, 2015
No. CR-03-20010-RMW (N.D. Cal. May. 6, 2015)
Case details for

United States v. Dugan

Case Details

Full title:UNITED STATES OF AMERICA., Plaintiff, v. KEVIN V. DUGAN, Defendant.

Court:United States District Court, Ninth Circuit, California, N.D. California

Date published: May 6, 2015

Citations

No. CR-03-20010-RMW (N.D. Cal. May. 6, 2015)