District Court, D. Nevada January 9, 2017, 2:13-cr-00039-JAD-VCF (United States v. Desage)

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United States · · · 09-01-2017

Order Sustaining the Government’s Objections and Reversing in Part and Remanding the Magistrate Judge’s Order

[ECF Nos. 127, 128, 129, 182, 183]

Jennifer A. Dorsey, United States District Judge

Ramon Desage stands charged with conspiracy to defraud the United States (1 count), wire fraud (18 counts), money laundering (27 counts), and income tax evasion (4 counts), all stemming from Desage’s

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