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UNITED STATES v. MOSES

No. 6:19-CR-06074 EAW.

UNITED STATES OF AMERICA, v. GEORGE MOSES, Defendant.

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

October 21, 2019.

Attorney(s) appearing for the Case

George Moses, Defendant, represented by Frederick P. Hafetz , Hafetz & Necheles LLP & Noah E. Shelanski , Hafetz & Necheles LLP.

USA, Plaintiff, represented by Melissa M. Marangola , U.S. Attorney's Office & Richard A. Resnick , U.S. Attorney's Office.

DECISION AND ORDER

I. FACTUAL AND PROCEDURAL BACKGROUND

Defendant George Moses ("Defendant") stands accused by way of an Indictment filed on May 9, 2019, with two separate counts of making false statements in violation of 18 U.S.C. § 1001(a)(2). (Dkt...

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