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U.S. v. SMITH

No. 12-CR-183 EAW.

105 F.Supp.3d 255 (2015)

UNITED STATES of America, v. Simone SMITH, Defendant.

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

Signed May 20, 2015.

Attorney(s) appearing for the Case

Carol Bridge, Paul J. Campana, U.S. Attorney's Office, Buffalo, NY, for United States of America.

Mark J. Mahoney, Harrington and Mahoney, Buffalo, NY, for Defendant.

DECISION & ORDER

INTRODUCTION

A grand jury returned an indictment charging defendant Simone Smith ("Defendant") with conspiracy to commit wire fraud and conspiracy to launder monetary instruments. (Dkt. 1). The case was originally assigned to United States District Judge William...

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