U.S. v. GORDON

Criminal Action 2:17-cr-054(7).

UNITED STATES OF AMERICA, v. JAMICIA R. GORDON.

United States District Court, S.D. Ohio, Eastern Division.

March 22, 2018.


Attorney(s) appearing for the Case

Za Darrick Jerome Brooks, Defendant, represented by Barshaunda Robinson , Federal Public Defender & Deborah L. Williams , Federal Public Defender.

Thomas P. Williams, Jr., Defendant, represented by Dustin Mikel Blake .

Charlee Mitchell, Defendant, represented by Steven Martin Brown .

Jordan McCorvey, Defendant, represented by Todd Aaron Long , Koenig & Long, LLC.

Neshaun Walls, Defendant, represented by Michael S. Probst , Probst Law Office, Inc.

Milahn M. Wright, Defendant, represented by Isabella Dixon .

Jamicia R. Gordon, Defendant, represented by Susan Pettit .

Courtney Nicole Bruce, Defendant, represented by Darrin Christopher Leist , Leist Warner, LLC.

Joshua O. Saunders, Defendant, represented by Byron L. Potts .

Terry Reynolds, Defendant, represented by Alan John Pfeuffer , The Law Office of Alan Pfeuffer.

Justin L. Brooks, Defendant, represented by Keith Eric Golden , Golden & Meizlish Co., LPA.

USA, Plaintiff, represented by Jonathan J.C. Grey , United States Attorneys Office & S. Courter Shimeall , U.S. Attorney's Office.


REPORT AND RECOMMENDATION

Defendant Jamicia R. Gordon is charged in a Superseding Indictment with one count of conspiracy to commit bank fraud in violation of 18 U.S.C. § 1349 (Count 1) and two counts of actual bank fraud in violation of 18 U.S.C. § 1344 (Counts...

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