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U.S. v. FLEMING

Crim. A. No. 92-608-6.

818 F.Supp. 845 (1993)

UNITED STATES, Plaintiff v. Ralph FLEMING, Defendant.

United States District Court, E.D. Pennsylvania.

April 13, 1993.

Attorney(s) appearing for the Case

Richard H. Anderson, Media, PA, for defendant.

Michael J. Holston, Leon J. Dobkin, U.S. Attorney's Office, Philadelphia, PA, for the U.S.

MEMORANDUM

ROBRENO, District Judge.

Defendant Ralph Fleming was convicted by a jury on three counts of mail fraud in violation of 18 U.S.C. § 1341. The conviction arose from the defendant's involvement in a scheme to submit fraudulent claims to an insurance company for damage to his motor vehicles. Defendant has filed motions for judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29(c) or for a new trial pursuant to Federal Rule of...

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