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United States v. Moore

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Aug 18, 2011
Case No. 11-MC-50959 (E.D. Mich. Aug. 18, 2011)

Opinion

Case No. 11-MC-50959 Case No. 05-MJ-80912

08-18-2011

UNITED STATES OF AMERICA, Plaintiff, v. JENNIE L. MOORE, Defendant.


HON.

ORDER DENYING MOTION TO EXPUNGE

On October 18, 2005, Jennie L. Moore appeared on a criminal complaint charging her with wire fraud, in violation of 18 U.S.C. § 1342, 2, based on alleged involvement with others in a mortgage fraud scheme. A few weeks later, on November 7, 2005, the government moved to dismiss the complaint. A magistrate judge granted the motion and dismissed the complaint without prejudice. No further charges were filed against Moore.

The others alleged to have participated in the scheme were charged in an indictment. See United States v. Hooker, 05-CR-80897 (E.D. Mich. Oct. 6, 2005).

Before the Court is Moore's motion to expunge. Although the Court understands the difficulties associated with a criminal record, there is a public interest in maintaining accurate court records. Moreover, while courts in this district once had the inherent authority to expunge under extraordinary circumstances, the Court of Appeals for the Sixth Circuit has recently foreclosed that avenue of relief. See United States v. Lucido, 612 F.3d 871 (6th Cir. 2010) (holding that in the absence of an applicable statute, a district court lacks jurisdiction to entertain an expungement motion). Accordingly, the motion is DENIED.

The Court determines no response from the government is necessary and that this matter is appropriate for decision without oral argument. See Fed. R. Civ. P. 78(b); E.D. Mich. LR 7.1(f)(2).

The statutes which permit expungement do not apply to Moore.. See 18 U.S.C. § 3607(c) (allowing expungement for a conviction of simple drug possession under 21 U.S.C. § 844; 5 U.S.C. § 552a(g) (expungement to correct inaccurate government records); 42 U.S.C. § 14132(d); 10 U.S.C. § 1565(e) (expungement of DNA records).

SO ORDERED.

AVERN COHN

UNITED STATES DISTRICT JUDGE

I hereby certify that a copy of the foregoing document was mailed to Jennie Moore, 35025 Pennington, Farmington Hills, MI 48335 and Karen Reynolds, AUSA on this date, August 18, 2011, by electronic and/or ordinary mail.

Julie Owens

Case Manager, (313) 234-5160


Summaries of

United States v. Moore

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Aug 18, 2011
Case No. 11-MC-50959 (E.D. Mich. Aug. 18, 2011)
Case details for

United States v. Moore

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. JENNIE L. MOORE, Defendant.

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Date published: Aug 18, 2011

Citations

Case No. 11-MC-50959 (E.D. Mich. Aug. 18, 2011)