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Date: 10-18-2024

Case Style:

United States of America v. Kevin Daniel Torgeson

Case Number: 3:23-cr-00049

Judge: Peter D. White

Court: United States District Court for the District of North Dakota

Plaintiff's Attorney: United States District Attorney’s Office in Fargo

Defendant's Attorney:


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Description:

Fargo, North Dakota transportation of explosives by a person without a license and drug possession criminal defense lawyer represented the Defendant.

18 U.S.C. 842 provides:

(a) It shall be unlawful for any person—
(1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter;
(2) knowingly to withhold information or to make any false or fictitious oral or written statement or to furnish or exhibit any false, fictitious, or misrepresented identification, intended or likely to deceive for the purpose of obtaining explosive materials, or a license, permit, exemption, or relief from disability under the provisions of this chapter;
(3) other than a licensee or permittee knowingly—
(A) to transport, ship, cause to be transported, or receive any explosive materials; or
(B) to distribute explosive materials to any person other than a licensee or permittee; or
(4) who is a holder of a limited permit—
(A) to transport, ship, cause to be transported, or receive in interstate or foreign commerce any explosive materials; or
(B) to receive explosive materials from a licensee or permittee, whose premises are located outside the State of residence of the limited permit holder, or on more than 6 separate occasions, during the period of the permit, to receive explosive materials from 1 or more licensees or permittees whose premises are located within the State of residence of the limited permit holder.

18 U.S.C. 841 provides:

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally-

(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance; or

(2) to create, distribute, or dispense, or possess with intent to distribute or dispense, a counterfeit substance.

Outcome: Defendant was sentenced to 81 months imprisonment, 4 years supervised release, $100 special assessment.

Plaintiff's Experts:

Defendant's Experts:

Comments:



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