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U.S. v. HOWARD

No. 05-CR-80854-DT.

537 F.Supp.2d 899 (2008)

UNITED STATES of America, Plaintiff, v. Mary Kennedy HOWARD, Defendant.

United States District Court, E.D. Michigan, Southern Division.

March 11, 2008.

Attorney(s) appearing for the Case

Craig A. Weier, U.S. Attorney's Office, Detroit, MI, for Plaintiff.

OPINION AND ORDER DENYING DEFENDANT'S MOTION TO DISMISS SUPERSEDING INDICTMENT

GERALD E. ROSEN, District Judge.

I. INTRODUCTION

Defendant Mary Kennedy Howard is charged in a Superseding Indictment with eight counts of mail fraud. Specifically, she is charged with violating 18 U.S.C. § 1341 by "devis[ing] and execut[ing] a scheme to obtain money in the custody and control of Merrill-Lynch, as the trustee of deferred pay 401k accounts...

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