Cases

OPINION and ORDER SUSAN P. WATTERS, United States District Judge Defendant Garrett Jay Costa, Sr. has moved to suppress statements made to law enforcement on July 9, 2015, and evidence gained thereafter. (Doc. 46). On October 6, 2016, this Court held a hearing on the motion. At the hearing, the Court heard testimony from F.B.I. Special Agent Brandon Walter. For reasons more fully discussed below, the Moti

U NITED S TATES N AVY –M ARINE C ORPS C OURT OF C RIMINAL A PPEALS _________________________ No. 201600312 _________________________ UNITED STATES OF AMERICA Appellee v. FRANK A. COSTA III Private (E-1), U.S. Marine Corps Appellant

736 F.Supp.2d 859 (2010) UNITED STATES of America, Plaintiff, v. Bruce E. COSTA, Jr., Defendant. Crim. No. 10-047-SLR. United States District Court, D. Delaware. September 7, 2010. *860 Zane Memeger, United States Attorney for the Eastern District of Pennsylvania; Michelle Rotella, Assistant United States Attorney for the Eastern

MEMORANDUM ** Michael S. Costa appeals from his guilty-plea conviction and 204-month sentence for conspiracy to distribute and possess with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(b)(l)(A)(vii) and 846, possessing a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1), interstate travel in aid of a racketeering enterprise, and aiding and abettin

THOMAS, Circuit Judge, dissenting: Because I disagree with the majority’s conclusion that probable cause existed for the issuance of the second and third search warrants, I must respectfully dissent. I agree with the district court’s conclusion that the second and third searches were not supported by probable cause. Probable cause exists where “under the totality of the circumstances, there

996 F.2d 301 U.S.v.Costa NO. 92-1723 United States Court of Appeals,Second Circuit. May 11, 1993 1 Appeal From: D.Vt. 2 AFFIRMED.

949 F.2d 1162 U.S.v.Costa* NO. 91-3138 United States Court of Appeals,Eleventh Circuit. NOV 26, 1991 1 Appeal From: M.D.Fla. 2

857 F.2d 1466 U.S.v.Costa (Christopher) NO. 88-1212 United States Court of Appeals,Third Circuit. AUG 24, 1988 Appeal From: E.D.Pa., Pollak, J. 1 AFFIRMED.

762 F.2d 1015 U.S.v.Costa 84-1870 United States Court of Appeals,Seventh Circuit. 4/23/85 1 N.D.Ill. AFFIRMED

OPINION OF THE COURT COHEN, Judge:1 Appellant contends that he was prejudiced by the sentence limitation terms of the pretrial agreement which were operative only if a punitive discharge was adjudged. In light of United States v. Castleberry, 18 M.J. 826 (ACMR 1984), and United States v. Holmes, 17 M.J. 830 (ACMR), pet. denied, 18 M.J. 438 (CMA 1984), w

735 F.2d 1373 U.S.v.Costa 83-1191 United States Court of Appeals,Ninth Circuit. 5/15/84 D.Hawaii AFFIRMED

838 F.2d 1217 U.S.v.Costa (Jorge J.) NO. 87-5014 United States Court of Appeals,Ninth Circuit. FEB 09, 1988 1 Appeal From: S.D.Cal. 2 REVERSED.

C. A. 2d Cir. Certiorari denied.

566 U. S. 1026. Motion for leave to file petition for rehearing denied.

*621MEMORANDUM ** Andre Da Costa appeals from his 18-month sentence imposed after his guilty-plea conviction for conspiracy to smuggle and transport illegal aliens, in violation of 8 U.S.C. §§ 1324(a)(1)(A)(D, 1324(a)(1)(A)(ii), and 1324(a)(1)(A)(v)(I). Because Da Costa has been released from custody and is not on supervised release

Petition for writ of certiorari to the Supreme Court of Missouri denied.

479 F.2d 921 156 U.S.App.D.C. 200 U. S.v.Costa 72-1979 UNITED STATES COURT OF APPEALS District of Columbia Circuit 6/19/73 D.C.D.C., 356 F.Supp. 606 AFFIRMED

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

468 F.2d 632 U. S.v.Costa 72-1809 UNITED STATES COURT OF APPEALS Second Circuit Nov. 10, 1972 1 E.D.N.Y.

356 F.Supp. 606 (1973) UNITED STATES of America v. Anthony J. COSTA and Velvet J. Barnes. Crim. No. 213-72. United States District Court, District of Columbia. March 23, 1973. Herbert Hoffman, Washington, D. C., for the Government. Edwin Brown, Elaine S. Kahn, D. R. Cervera, Washington, D. C., for defendants. *60