1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 754 F.Supp.2d
  5. 754 F.Supp.2d 186 (2010)
 

U.S. v. TRANG HUYDOAN PHAN

Criminal No. 10-10123-NMG.

754 F.Supp.2d 186 (2010)

UNITED STATES of America, Plaintiff, v. TRANG HUYDOAN PHAN, Defendant.

United States District Court, D. Massachusetts.

November 30, 2010.

Attorney(s) appearing for the Case

Antoinette E.M. Leoney, Robert E. Richardson, United States Attorney's Office, Boston, MA, for Plaintiff.

Stylianus Sinnis, Federal Public Defender Office, Boston, MA, for Defendant.

MEMORANDUM & ORDER

GORTON, District Judge.

Trang Huydoan Phan is charged with theft of public money, pursuant to 18 U.S.C. § 641, for embezzling, stealing, purloining and knowingly converting to her use, money totaling more than $1,000 in the form of Supplemental Security Income ("SSI") benefits received between January, 2004 and December, 2006.

I. Factual Background

The following facts are as stated in...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases