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U.S. v. COUGHLIN

Criminal No. 08-cr-334 (RCL).

251 F.Supp.3d 212 (2017)

UNITED STATES of America v. Charles E. COUGHLIN, Defendant.

United States District Court, District of Columbia.

Filed May 5, 2017.

Attorney(s) appearing for the Case

Jonathan William Haray, U.S. Securities and Exchange Commission, Leslie Ann Gerardo, Ryan Humphrey Creighton, United States Attorney's Office, Timothy W. Lucas, U.S. Attorney's Office for the District of Columbia, Washington, DC, Susan Beth Menzer, U.S. Attorney's Office Eastern District of North Car, Raleigh, NC, for United States of America.

Charles E. Coughlin, Minersville, PA, pro se.

Dennis J. Kelly, Law Offices of Dennis J. Kelly, PC, Glen Head, NY, for Defendant.

MEMORANDUM OPINION

I. INTRODUCTION

Defendant Charles Coughlin was found guilty by a jury of filing a false claim and theft of public money in connection with Mr. Coughlin's presentment of a claim for compensation from the September 11th Victim Compensation...

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