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UNITED STATES v. CONN

Criminal Action No. 5:18-059-DCR.

UNITED STATES OF AMERICA, Plaintiff, v. ERIC CHRISTOPHER CONN, Defendant.

United States District Court, E.D. Kentucky, Central Division, at Lexington.

October 2, 2019

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Ann Marie Blaylock Bacon , Public Integrity Section - Criminal Division U.S. Department of Justice, Dustin Michael Davis , Public Integrity Section - Criminal Division U.S. Department of Justice & Rebecca Alyssa Caruso , U.S. Department of Justice Money Laundering and Asset Recovery Section.

MEMORANDUM OPINION AND ORDER

Defendant Eric Conn was indicted in April 2016 on numerous charges arising from his involvement in a scheme to defraud the Social Security Administration. [See Lexington Criminal Action No. 5:16-022-DCR.] In March 2017, he agreed to plead guilty to an information...

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