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U.S. v. ARCHER

No. 08 CR 288 (SJ).

813 F.Supp.2d 339 (2010)

UNITED STATES of America, v. Thomas ARCHER, Defendant.

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

December 28, 2010.

Attorney(s) appearing for the Case

United States Attorney, Loretta E. Lynch, United States Attorney, by: Andrew Goldsmith, Soumya Dayananda, Brooklyn, NY.

Jonathan I. Edelstein, by: Jonathan Isidor Edelstein, New York, NY, for Defendant Thomas Archer.

MEMORANDUM AND ORDER

JOHNSON, Senior District Judge:

Defendant Thomas Archer ("Archer"), an attorney, was charged in a four count superseding indictment with conspiracy to commit visa fraud (Count One) and with three counts of visa fraud (Counts Two, Four and Five).1 On March 15, 2010, the case proceeded to trial and on March 24, 2010, he was convicted of all counts charged. (His co-defendant Rukhsana Rafique ("Rafique...

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