Memo of Points and Authorities
Jackie Johns, Esq.
(CA Bar No. 208286)
U.S. DEPARTMENT OF JUSTICE, ANTITRUST DIVISION
450 Golden Gate Avenue, Rm. 10-0101
San Francisco, CA 94102-3478
(415) 436-6660
(415) 436-6683 (Fax)
Attorneys for Plaintiff the United States of America
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
____________________________________
United States of America Case No. CR-00897 Plaintiffs,
v.
Melyssa Baylor Plaintiffs’ Memorandum of Points and Authorities in Support of Complaint for Charge of Accessory after the fact in the crime of Credit Card Fraud Defendant,
____________________________________
Table of Contents
Table of Authorities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
Statement of Facts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3-4
Statement of Issues . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Summary of Argument . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Argument . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5-7
Conclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Table of Authorities
Cases:
United States v. Joshua Brent Squirrel; 588 F. 3d 207, 2009 U.S. App.
United States v. Michael Edward Slee; 588 F. 3d 207, 2009 U.S. App.
United States v. Donald Davenport; 445 F. 3d 366, 2006 U.S. App.
United States v. Vickie S. Cabrales; 524 U.S. 1, 118 S. Ct. 1772, 1998
People v. Prado, supra, 67 Cal.App.3d at p. 273
People v. Talbott, supra, 65 Cal.App.2d 654, 665
People v. Durham, supra, 70 Cal.2d at p. 181
Statutes:
18 USCS § 1341
18 USCS § 1344
18
(CA Bar No. 208286)
U.S. DEPARTMENT OF JUSTICE, ANTITRUST DIVISION
450 Golden Gate Avenue, Rm. 10-0101
San Francisco, CA 94102-3478
(415) 436-6660
(415) 436-6683 (Fax)
Attorneys for Plaintiff the United States of America
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
____________________________________
United States of America Case No. CR-00897 Plaintiffs,
v.
Melyssa Baylor Plaintiffs’ Memorandum of Points and Authorities in Support of Complaint for Charge of Accessory after the fact in the crime of Credit Card Fraud Defendant,
____________________________________
Table of Contents
Table of Authorities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
Statement of Facts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3-4
Statement of Issues . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Summary of Argument . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
Argument . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5-7
Conclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Table of Authorities
Cases:
United States v. Joshua Brent Squirrel; 588 F. 3d 207, 2009 U.S. App.
United States v. Michael Edward Slee; 588 F. 3d 207, 2009 U.S. App.
United States v. Donald Davenport; 445 F. 3d 366, 2006 U.S. App.
United States v. Vickie S. Cabrales; 524 U.S. 1, 118 S. Ct. 1772, 1998
People v. Prado, supra, 67 Cal.App.3d at p. 273
People v. Talbott, supra, 65 Cal.App.2d 654, 665
People v. Durham, supra, 70 Cal.2d at p. 181
Statutes:
18 USCS § 1341
18 USCS § 1344
18