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UNITED STATES v. CONDE

No. 03 CR. 1046(NRB).

309 F.Supp.2d 510 (2003)

UNITED STATES of America, v. Michael CONDE, Defendant.

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

December 23, 2003.

Attorney(s) appearing for the Case

Lawrence Gerschwer, Asst. U.S. Atty., Southern District of New York, for Plaintiff.

Steven M. Statsinger, Esq., Legal Aid Society, Federal Defenders Division, New York City, for Defendant.

MEMORANDUM AND ORDER

BUCHWALD, District Judge.

On September 7, 2003, defendant was indicted on two counts. Count One charges Michael Conde with conspiring, during at least the time period between June 2002 and June 2003, to transfer a false identification document in violation of 18 U.S.C. § 1028(a)(2). Count Two charges that defendant, from about May 7, 2003 to the present, "would and did embezzle...

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