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UNITED STATES v. ORONA

CAUSE No. 3:20-CR-49 DRL-MGG.

534 F.Supp.3d 987 (2021)

UNITED STATES of America, Plaintiff, v. Lafiamma ORONA, Defendant.

United States District Court, N.D. Indiana, South Bend Division.

Signed April 19, 2021.

Attorney(s) appearing for the Case

Luke N. Reilander, Government Attorney, Molly E. Donnelly, Government Attorney, US Attorney's Office, South Bend, IN, for Plaintiff.

David Kenton Payne, Braje Nelson & Janes LLP, Michigan City, IN, for Defendant.

SENTENCING MEMORANDUM

From February through April 2020, Lafiamma Orona conducted an identity fraud operation whereby he stole mail from others and used their personal identification information to forge checks, open credit cards, and create fake identification cards. When arresting him, law enforcement found a loaded...

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