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UNITED STATES v. MOSES

6:19-CR-06074 EAW.

565 F.Supp.3d 394 (2021)

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

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

Signed October 6, 2021.

Attorney(s) appearing for the Case

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

Frederick P. Hafetz, Noah E. Shelanski, Hafetz & Necheles LLP, New York, NY, Spencer Leeds Durland, Hoover & Durland LLP, Buffalo, NY, for Defendant.

DECISION AND ORDER

I. INTRODUCTION

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

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