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U.S. v. O'CONNOR

No. CRIM. 00-285-A.

158 F.Supp.2d 697 (2001)

UNITED STATES of America v. James F. O'CONNOR and James A. Geisler, defendants.

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

August 16, 2001.

Attorney(s) appearing for the Case

Robert Spencer, Dana Boente, U.S. Attorney's Office, Alexandria, VA, for Plaintiff.

C. Dean Latsios, Fairfax, VA, Michael William Lieberman, Alexandria, VA, for Defendants.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

ELLIS, District Judge.

This sixty-one count criminal Indictment against two defendants, James F. O'Connor and James A. Geisler, came before the Court for a bench trial. In Counts 1-48 of the Indictment, defendants were jointly charged with (i) conspiracy to commit immigration fraud, tax fraud and wire fraud, in violation of 18 U.S.C. § 371 (Count 1), (ii) immigration fraud, in violation of 18 U.S.C. §...

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