1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 476 F.Supp.2d
  5. 476 F.Supp.2d 1 (2007)
 

U.S. v. GODIN

Criminal No. 06-93-P-H.

476 F.Supp.2d 1 (2007)

UNITED STATES of America v. Cori A. GODIN, Defendant.

United States District Court, D. Maine.

February 28, 2007.

Attorney(s) appearing for the Case

Craig M. Wolff, Assistant United States Attorney, District Of Maine, Portland, ME, for United States of America.

Eric A. Vos, Federal Public Defender, Portland, ME, for Defendant.

ORDER ON DEFENDANT'S MOTION TO DISMISS COUNT 17 OF THE INDICTMENT

HORNBY, District Judge.

In 2004, Congress enacted the Identity Theft Penalty Enhancement Act. Pub.L. 108-275, § 2(a), 118 Stat. 831. The Act created an enhanced criminal penalty for anyone who, while engaging in an enumerated felony (the indictment in this case alleges bank fraud and social security fraud), "knowingly transfers, possesses, or uses, without lawful authority, a means of...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases