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U.S. v. SUAREZ

No. 02 CR. 807(VM).

253 F.Supp.2d 662 (2003)

UNITED STATES of America, v. Geisha SUAREZ, Defendant.

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

March 26, 2003.

Attorney(s) appearing for the Case

Samuel Williamson, U.S. Atty., Criminal Division, for U.S.

DECISION AND ORDER

MARRERO, District Judge.

On October 18, 2002, defendant Geisha Suarez ("Suarez") entered a guilty plea before this Court to counts one and two of indictment number 02 Cr. 0807 (the "Indictment"), which charged her with conspiracy to steal federal funds in violation of 18 U.S.C. § 371 and stealing federal funds in violation of 18 U.S.C. § 641, respectively. Suarez pled guilty to willfully and knowingly participating in...

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