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U.S. v. MORGAN

1:18-CR-00108 EAW.

443 F.Supp.3d 405 (2020)

UNITED STATES of America, v. Robert C. MORGAN, Defendant.

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

Signed March 6, 2020.

Attorney(s) appearing for the Case

John D. Fabian, Mary C. Kane, Richard D. Kaufman, Douglas A. Penrose, U.S. Attorney's Office, Buffalo, NY, for Plaintiff.

Joel M. Cohen, Caitlin S. Walgamuth, Lee Gordon Dunst, Zainab Ahmad, Pro Hac Vice, Gibson, Dunn & Crutcher, LLP, New York, NY, for Defendant.

DECISION AND ORDER

I. INTRODUCTION

Defendant Robert Morgan (hereinafter "Robert Morgan" or "Defendant") stands accused, by way of a Superseding Indictment returned on May 21, 2019, with conspiracy to commit wire fraud and bank fraud in...

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