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U.S. v. BASTIEN

Nos. 09-CR-205, 09-CR-757, 14-CV-355 (JFB).

111 F.Supp.3d 315 (2015)

UNITED STATES of America, v. Gary BASTIEN, Defendant.

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

Signed June 29, 2015.

Attorney(s) appearing for the Case

Kelly T. Currie, Acting United States Attorney, by Richard Thomas Lunger, Jr. and Charles N. Rose, Assistant United States Attorneys, Central Islip, NY, for United States.

Gary Bastien, pro se.

MEMORANDUM AND ORDER

On November 6, 2009, defendant Gary Bastien ("Bastien" or "defendant") pleaded guilty to one count of bank fraud in violation of 18 U.S.C. § 1344 (No. 09-CR-205), and multiple counts of wire and mail fraud in violation of 18 U.S.C. §§ 1341, 1343 (No. 09-CR-757). On July...

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