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U.S. v. HASAN

No. 03 CR. 701(CM).

344 F.Supp.2d 386 (2004)

UNITED STATES of America, v. Abdul Muqaddim HASAN, Defendant.

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

October 27, 2004.

Attorney(s) appearing for the Case

Mare O. Litt, New York City, for plaintiff.

DECISION AND ORDER FINDING DEFENDANT INCOMPETENT TO STAND TRIAL

McMAHON, District Judge.

Defendant stands accused of one count of attempting to defraud a financial institution in violation of 18 U.S.C. §§ 1344 and 2. In brief, on or about May 14, 2003, defendant appeared with two other men at the Newburgh, New York branch of HSBC Bank USA, an insured depository institution as defined in section 3(c)(2) of the Federal Deposit Insurance Act, and...

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