Cases

LOHIER, Circuit Judge: Michael Bouchard appeals from a judgment of conviction entered after a jury trial in the United States District Court for the Northern District of New York (Mordue, J.), finding him guilty of one count of conspiring to file false statements with a federally insured financial institution, one count of filing a false statement with a federally insured financial institution, and two counts of bank fraud. Al

14-4156-cr United States v. Bouchard 1 UNITED STATES COURT OF APPEALS 2 FOR THE SECOND CIRCUIT 3 4 August Term, 2015 5 6 (Argued: January 28, 2016 Decided: July 7, 2016) 7 8 Docket No. 14‐4156‐cr 9 10 _____________________________________ 11 12 UNITED STATES OF AMERICA, 13

886 F.Supp. 111 (1995) UNITED STATES of America v. Peter BOUCHARD, Defendant. Crim. No. 94-54-P-C. United States District Court, D. Maine. May 2, 1995. *112 Frederick Emery, Asst. U.S. Atty., Portland, ME, for Government. Thomas Hallett, Portland, ME, for defendant. MEMORANDUM AND ORDER DENYING DEFENDANT'S MOTION

MEMORANDUM AND ORDER DENYING DEFENDANT’S MOTION TO SUPPRESS GENE CARTER, Chief Judge. Now before the Court is Defendant’s Motion to Suppress (Docket No. 6). This motion was originally part of a combined Motion to Dismiss or Suppress, most of which this Court denied previously in an Order entered on March 1, 1995 (Docket No. 19).1 In that Order, this Court reserved ruling

Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.

988 F.2d 1216 U.S.v.Bouchard*** NO. 91-5735 United States Court of Appeals,Eleventh Circuit. Mar 17, 1993 1 Appeal From: S.D.Fla. 2 AFFIRMED.

696 F.2d 1004 U. S.v.Bouchard 81-1714, 82-1715 UNITED STATES COURT OF APPEALS Ninth Circuit 12/6/82 1 E.D.Cal. AFFIRMED

464 F.Supp. 1316 (1978) UNITED STATES of America, Plaintiff, v. Jerome BOUCHARD, Defendant. UNITED STATES of America, Plaintiff, v. BEN RUBY AND SONS, B. I. Bliss, Brownton State Bank of Minnesota, Brownton, Wisconsin, Chippewa Farm Land Company, Edward J. Conroy, J. S. Crisler, S. B. Davis, Dells Lumber and Shingle Company, Frank A. Froemel, Helen Froemel, Jessie M. Froemel, Judy M. Froemel, Louis Froemel, Mary Froemel, Roger M. Froe

501 F.Supp.2d 200 (2007) Richard BOUCHARD, Plaintiff, v. UNITED STATES, Defendant. Civil No. 05-187-B-W. United States District Court, D. Maine. August 13, 2007. *201 *202 *203 Benjamin R. Gideon, Berman & Simmons, P.A., Lewiston, ME, for Plaintiff.

*74ORDER ON DEFENDANT’S MOTION TO DEEM CERTAIN FACTS ADMITTED WOODCOCK, District Judge. The Court concludes that the Plaintiffs medical, pharmacy, court and police records are properly the subject of the Defendant’s Rule 36 requests for admissions and that the Plaintiff is under an obligation to make a “reasonable inquiry” into whether the records are

Ct. App. Mich. Certiorari denied.

Petition for rehearing denied. Former decision, 565 U.S. 882, 132 S. Ct. 251, 181 L. Ed. 2d 145, 2011 U.S. LEXIS 5780.

C. A. 11th Cir. Motions of Maritime Law Association of the United States and American Waterways Operators for leave to file briefs as amici curiae granted. Cer-tiorari denied.

Petition for writ of certiorari to the Court of Appeals of Michigan denied.

C. A. 2d Cir. Certiorari denied.

C. A. 11th Cir. Motions of Maritime Law Association of the United States and American Waterways Operators for leave to file briefs as amici curiae granted. Cer-tiorari denied.

C. A. 6th Cir. Certiorari denied.

C. A. 6th Cir. Certiorari denied.

C. A. 6th Cir. Certiorari denied.

544 U.S. 921 DESMYTHERv.BOUCHARD, WARDEN. No. 04-896. Supreme Court of United States. March 21, 2005. 1 C. A. 6th Cir. Certiorari denied. Reported below: 108 Fed. Appx. 364.