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U.S. v. MARSHALL

No. CR 97-109 ADS.

986 F.Supp. 747 (1997)

UNITED STATES of America, v. Mitchell MARSHALL, Defendant.

United States District Court, E.D. New York.

December 20, 1997.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney, E.D.N.Y., Garden City, NY by Cecilia Gardner, Assistant U.S. Attorney, for U.S.

D. Andrew Marshall, New York, City, for defendant.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On May 2, 1997, the defendant, Mitchell G. Marshall ("Marshall" or the "defendant"), pled guilty to one count each of conspiracy to commit credit card fraud and credit card fraud in violation of 18 U.S.C. §§ 1029(a)(2), (b)(2) and (c)(1). On February 28, 1997, Mark Henderson ("Henderson") pled guilty to one count of knowingly and intentionally...

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