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UNITED STATES v. IANNELLI

Criminal Action No. 22-10069-NMG.

700 F.Supp.3d 1 (2023)

UNITED STATES of America, v. Christina IANNELLI, Defendant.

United States District Court, D. Massachusetts.

Signed October 31, 2023.

Attorney(s) appearing for the Case

James R. Drabick, Assistant U.S. Attorney, U.S. Attorney's Office, Boston, MA, for United States of America.

Jessica P. Thrall, Public Defender, Federal Public Defender Office, Boston, MA, for Defendant.

MEMORANDUM & ORDER

Defendant Christina Iannelli ("Iannelli" or "defendant") has been indicted on seven counts of bank fraud in violation of 18 U.S.C. § 1344 and a single count of aggravated identity theft in violation of 18 U.S.C. § 1028A...

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