DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
033011P.pdf 09/03/2004 USA v. Gary Moeller
U.S. Court of Appeals Case No: 03-3011
Northern District of Iowa
Criminal case - Criminal law. Defendant failed to show that the
government had an unconstitutional motive in refusing to file a
substantial assistance motion under 18 U.S.C. Sec. 3553(e), and the
district court erred in departing below the statutory minimum in the
absence of such a motion; court would not remand the matter for an
evidentiary hearing to give defendant another opportunity to make a
substantial threshold showing that the government's refusal to file the
motion was prompted by an improper motive, as the government at the
time of sentencing tied its refusal to make the motion to defendant's
assistance, or lack thereof, and defendant failed to make a substantial
threshold showing at that time; case remanded for imposition of a
sentence not less than the mandatory minimum.
[PUBLISHED] [ Loken, Author, with Bright, Circuit Judge, and Dorr,
District Judge]