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U.S. v. DAVIS

No. CRIM.A.03-00141.

322 F.Supp.2d 591 (2004)

UNITED STATES of America, v. Ronald DAVIS, Defendant

United States District Court, E.D. Pennsylvania.

June 15, 2004.

Attorney(s) appearing for the Case

Richard A. Lloret, Esquire, U.S. Attorney's Office, Philadelphia, PA, for Plaintiffs.

George Henry Newman, Esquire, The Benjamin Franklin, Mezzanine Level, Philadelphia, PA, for Defendant.

MEMORANDUM & ORDER

KATZ, Senior District Judge.

On July 23, 2003, the defendant, Ronald Davis, pleaded guilty to one count of Access Device Fraud, in violation of Title 18 U.S.Code Section 1029(a)(2). In his Guilty Plea Agreement, Davis admitted to participating in a scheme to defraud merchants by ordering computers under a false identity with stolen credit card information and then reselling those computers. The Agreement also provides that Davis...

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