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U.S. v. SZILAGYI

No. CR13-116-01-PHX-DGC.

United States of America, Plaintiff, v. Elizabeth Gabriela Szilagyi, Defendant.

United States District Court, D. Arizona.

December 18, 2018.

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Andrew C. Stone, US Attorneys Office & Gary Michael Restaino, US Attorneys Office.

ORDER

On December 12-14, 2018, the Court held a bench trial on Counts 2 and 7 of the Superseding Indictment. Doc. 13. The government previously dismissed the other 33 counts. See Doc. 202. Counts 2 and 7 charge Defendant with wire fraud in violation of 18 U.S.C. § 1343. To prove Defendant...

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