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U.S. v. PALERMO

Criminal No. 94-35 Erie.

937 F.Supp. 474 (1995)

UNITED STATES of America v. Nicholas Frank PALERMO.

United States District Court, W.D. Pennsylvania.

April 14, 1995.

Attorney(s) appearing for the Case

Jay J. Finkelstein, Federal Public Defender's Office, Erie, PA, for defendant Nicholas Frank Palermo.

James D. Donovan, Assistant U.S. Attorney, United States Attorney's Office, Erie, PA, for U.S.

MEMORANDUM OPINION AND ORDER

McLAUGHLIN, District Judge.

Defendant Nicholas Frank Palermo was indicted on November 30, 1994 for alleged bank fraud in violation of 18 U.S.C. §§ 1344 and 2. In essence, the indictment avers that Defendant, together with another individual, executed or attempted to execute a scheme and artifice to fraudulently obtain funds from Marine Bank, a federally insured financial institution, by knowingly depositing stolen...

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