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  5. 844 F.Supp.2d 982 (2012)
 

U.S. v. RIGMAIDEN

No. CR08-0814-01-PHX-DGC.

844 F.Supp.2d 982 (2012)

UNITED STATES of America, Plaintiff, v. Daniel David RIGMAIDEN (1), Defendant.

United States District Court, D. Arizona.

January 5, 2012.

Attorney(s) appearing for the Case

Frederick A. Battista, James Richard Knapp, Peter S. Sexton, U.S. Attorney's Office, Phoenix, AZ, for Plaintiff.

ORDER

DAVID G. CAMPBELL, District Judge.

The government indicted Defendant Daniel Rigmaiden on July 23, 2008, charging him with 50 counts of mail and wire fraud, aggravated identity theft, and conspiracy. Doc. 3. A Superseding Indictment was filed on January 27, 2010. Doc. 200. The charges arise from an alleged scheme to obtain fraudulent tax refunds by filing electronic tax returns in the names of numerous deceased persons and third parties. The government...

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