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U.S. v. HEVENER

No. CRIM.A.04-0298.

382 F.Supp.2d 719 (2005)

UNITED STATES of America v. John HEVENER, Jr.

United States District Court, E.D. Pennsylvania.

June 20, 2005.

Attorney(s) appearing for the Case

Kristin R. Hayes, Michael J. Bresnick, U.S. Attorney's Office, Philadelphia, PA, for Plaintiff.

Kenneth C. Edelin, Jr., Federal Defenders, Leigh Michael Skipper, Defender Association of Philadelphia, Philadelphia, PA, for Defendant.

MEMORANDUM

ROBRENO, District Judge.

I. BACKGROUND

On May 26, 2004, a federal grand jury indicted John Hevener, Jr. ("Defendant") on two counts of mail fraud, in violation of 18 U.S.C. § 1341 (doc. nos. 1 and 34).1 According to the indictment, Defendant engaged in a scheme to defraud by obtaining money and property through means of false and fraudulent pretenses, representations, and promises. For this scheme, Defendant...

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