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U.S. v. DuPREE

No. 10-CR-627 (KAM).

781 F.Supp.2d 115 (2011)

UNITED STATES of America, v. Courtney DUPREE, Thomas Foley, and Rodney Watts, Defendants.

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

March 18, 2011.

Attorney(s) appearing for the Case

Michael Lloyd Yaeger, United States Attorneys Office, Brooklyn, NY, for United States of America.

Roscoe C. Howard, Andrews Kurth LLP, Washington, DC, John F. Kaley, Doar Rieck & Mack, Joyce C. London, Law Office of Joyce London, New York, NY, Joseph W. Ryan, Jr., Joseph W. Ryan, Jr., P.C., Melville, NY, for Defendants.

MEMORANDUM AND ORDER

MATSUMOTO, District Judge:

INTRODUCTION

A four-count indictment ("Indictment"), filed August 13, 2010, charges defendants Courtney Dupree ("Dupree"), Thomas Foley ("Foley") and Rodney Watts ("Watts")1 (together, "defendants") with one count of Conspiracy to Commit Bank, Mail and Wire Fraud in violation of 18 U.S.C. §§ 1349,2 3551 et seq.,<...

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