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U.S. v. SCHNEIDER

Case No. 10-20392.

959 F.Supp.2d 1036 (2013)

UNITED STATES of America, Plaintiff, v. Edward SCHNEIDER, Defendant.

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

August 9, 2013.

Attorney(s) appearing for the Case

Bruce C. Judge, Erin Shaw, Tauras N. Ziedas, U.S. Attorney's Office, Detroit, MI, for Plaintiff.

Edward C. Wishnow, Birmingham, MI, for Defendant.

OPINION AND ORDER DENYING MOTION FOR JUDGMENT OF ACQUITTAL ON COUNT 7 OF THE THIRD SUPERSEDING INDICTMENT

DAVID M. LAWSON, District Judge.

This matter is before the Court on defendant Edward Schneider's post-trial motion for judgment of acquittal on count seven of the third superseding indictment. The indictment charged Schneider in three counts: (1) conspiracy to defraud Fifth Third Bank (count one...

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