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UNITED STATES v. DEMASI

Case No. 1:22-cr-20670.

715 F.Supp.3d 1009 (2024)

UNITED STATES of America, Plaintiff, v. Anthony DEMASI, Defendant.

United States District Court, E.D. Michigan, Northern Division.

Signed February 7, 2024.

Attorney(s) appearing for the Case

J. Michael Buckley, U.S. Attorney, DOJ-USAO, Bay City, MI, for Plaintiff.

Federal Community Defender, Public Defender, Flint, MI, Bryan J. Sherer, Federal Defender Office, Flint, MI, Britt Morton Cobb, Britt Morton Cobb, Attorney at Law, Grand Rapids, MI, Charles E. Chamberlain, Jr., Willey & Chamberlain, Grand Rapids, MI, for Defendant.

OPINION AND ORDER DENYING DEFENDANT'S MOTION TO SUPPRESS

Defendant Anthony Demasi is currently charged with three counts of bank fraud and three counts of aggravated identity theft for an alleged scheme in which he used the personal identification information of three of his student interns...

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