Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_07-cv-04081/USCOURTS-cand-3_07-cv-04081-2/pdf.json

Nature of Suit Code: 530
Nature of Suit: Prisoner Petitions - Habeas Corpus
Cause of Action: 28:2254 Petition for Writ of Habeas Corpus (State)

---

United States District Court

For the Northern District of California

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

United States District Court

For the Northern District of California

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

DANIEL DAVID,

Petitioner,

 v.

HARLEY G. LAPPIN,

Respondent. /

No. CR 02-0062 SI

No. C 07-04081 SI

ORDER TO SHOW CAUSE

Daniel David, an inmate at Taft Correctional Center, filed this action seeking a writ of habeas

corpus pursuant to 28 U.S.C. § 2255. The petition is now before the Court for review pursuant to 28

U.S.C. §2243 and Rule 4 of the Rules Governing Section 2254 Cases. See Rule 1(b), Rules Governing

Section 2254 Cases in the United States District Courts.

BACKGROUND

Following a jury trial in this Court, David was convicted of mail fraud, using a fictitious name

for the purpose of conducting a fraudulent scheme, and money laundering. Petition at 1, 11. The Court

sentenced David on May 6, 2005, to 30 months imprisonment and ordered David to pay $444,198.91

in restitution, jointly and severally with his co-defendant Scott Nisbet. David appealed, and the Ninth

Circuit affirmed his conviction on August 9, 2006. See United States v. David, 197 Fed. Appx. 564 (9th

Cir. Aug. 9, 2006). 

Case 3:07-cv-04081-SI Document 6 Filed 01/09/08 Page 1 of 1