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U.S. v. REESE

No. 12 Cr. 629(VM).

961 F.Supp.2d 562 (2013)

UNITED STATES of America, v. Christopher REESE, Defendant.

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

August 6, 2013.

Attorney(s) appearing for the Case

Micah William Janso Smith, U.S. Attorney's Office, New York, NY, for United States of America.

Allan Paul Haber, Law Office of Allan P. Haber, Ronald Leon Garnett, Law Offices of Ronald L. Garnett, New York, NY, for Defendant.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

At the trial of this case the jury found defendant Christopher Reese ("Reese") guilty of: (a) one count of conspiracy to commit bank fraud in violation of 18 U.S.C. § 1344; (b) one count of bank fraud in violation of 18 U.S.C. § 1344; (c) one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1343 ("Count Three"); and (d) one count of aggravated identity theft in violation...

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