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UNITED STATES v. MOSES

6:19-CR-06074 EAW.

512 F.Supp.3d 448 (2021)

UNITED STATES of America, v. George MOSES, Defendant.

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

Signed January 12, 2021.

Attorney(s) appearing for the Case

Melissa M. Marangola, Richard A. Resnick, U.S. Attorney's Office, Rochester, NY, for United States of America.

Frederick P. Hafetz, Noah E. Shelanski, Hafetz & Necheles LLP, New York, NY, for Defendant George Moses.

Michael J. Tallon, Michael J. Tallon, P.C., Rochester, NY, for Defendant Janis White.

DECISION AND ORDER

I. INTRODUCTION

Defendant George Moses ("Moses") is charged by way of a Fifth Superseding Indictment (hereinafter the "indictment") with 32 separate counts of mail and...

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