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U.S. v. SMITH

1:12-CR-00183 EAW.

277 F.Supp.3d 405 (2016)

UNITED STATES of America, v. Jerrilee SMITH, Defendant.

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

Signed January 19, 2016.

Attorney(s) appearing for the Case

Carol Bridge, Paul J. Campana, Michael Digiacomo, U.S. Attorney's Office, Buffalo, NY, for United States of America.

Patrick J. Brown, Losi & Gangi, Buffalo, NY, for Defendant.

DECISION AND ORDER

Defendant Jerrilee Smith ("Defendant") is charged in two counts of a 62-count indictment with 31 co-defendants as follows: (1) Count 1 charging Defendant with conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349; and (2) Count 47 charging Defendant...

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