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U.S. v. BRANDON

Criminal No. 01-107-A.

150 F.Supp.2d 883 (2001)

UNITED STATES of America v. Charleszette Ardel BRANDON

United States District Court, E.D. Virginia, Alexandria Division.

June 27, 2001.

Attorney(s) appearing for the Case

Morris R. Parker, Jr., U.S. Attorney's Office, Alexandria, VA, for Plaintiff.

Matthew Alan Wartel, Bynum & Jenkins P.L.L.C., Alexandria, VA, for Defendant.

MEMORANDUM OPINION

ELLIS, District Judge.

Indicted on six counts of bank fraud in violation of 18 U.S.C. § 1344, defendant Charleszette Brandon is now before the Court on a threshold motion to dismiss the Indictment.

I.

The allegations of the Indictment are easily summarized. Specifically, Brandon is charged with participating in a scheme (i) to defraud and (ii) to obtain...

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