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U.S. v. FISHER

15-CR-19-A.

291 F.Supp.3d 356 (2017)

UNITED STATES of America, v. Georgina FISHER, Defendant.

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

Signed December 5, 2017.

Attorney(s) appearing for the Case

Maryellen Kresse, Mary C. Kane, U.S. Attorney's Office, Buffalo, NY, for United States of America.

Randall P. Andreozzi, Andreozzi Bluestein Weber Brown, LLP, Clarence, NY, for Defendant.

DECISION AND ORDER

The Defendant, Georgina Fisher, is charged with eight counts of causing, or attempting to cause, a financial institution to fail to file a report required by 31 U.S.C. § 5325(a)(2), and the regulations thereunder, in violation of 31 U.S.C. § 5324(a)...

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