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U.S. v. AGBODJAN

No. 5:11-CR-145.

871 F.Supp.2d 95 (2012)

UNITED STATES of America, v. Edmund AGBODJAN, Defendant.

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

July 2, 2012.

Attorney(s) appearing for the Case

Richard S. Hartunian, United States Attorney, Gwendolyn E. Carroll, Esq. Asst. United States Attorney Northern District of New York, Syracuse, NY.

Kenneth M. Moynihan, Esq., Office of Kenneth M. Moynihan, Syracuse, NY.

MEMORANDUM-DECISION and ORDER

DAVID N. HURD, District Judge.

I. INTRODUCTION

On May 25, 2011, the grand jury returned a four-count superseding indictment charging the defendant, Edmund Agbodjan ("Agbodjan"), with one count of fraud, two counts of aggravated identity theft, and one count of possession of access devices. On May 2, 2012, Agbodjan filed a motion for omnibus relief seeking the suppression of evidence...

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