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U.S. v. HULSE

Criminal Action No. 2:12cr104-MHT.

989 F.Supp.2d 1224 (2013)

UNITED STATES of America v. Paul HULSE, Sr., Steven P. Mock, and Frank J. Teers.

United States District Court, M.D. Alabama, Northern Division.

Signed December 3, 2013.

Attorney(s) appearing for the Case

Denise O. Simpson, United States Attorney's Office, Montgomery, AL, for United States of America.

Andrew Mark Skier, Attorney at Law, Federal Defender, Christine Ann Freeman, Laronda Renee Martin, Aylia McKee, Federal Defenders, Paul Roy Cooper, Cooper & Cooper, Montgomery, AL, for Paul Hulse, Sr., Steven P. Mock, and Frank J. Teers.

"SOPHISTICATED MEANS" OPINION

MYRON H. THOMPSON, District Judge.

Defendant Paul Hulse, Sr., pled guilty to one count of interstate transportation of property obtained by fraud, 18 U.S.C. § 2314, and a jury found defendants Steven P. Mock and Frank J. Teers guilty of one count of conspiracy to commit wire fraud and financial institution fraud, 18 U.S.C. § 1349, six counts of wire fraud, 18 U.S.C. § 1343, and three counts of financial institution...

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