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U.S. v. PIOCH

Case No. 3:14CR403.

United States of America, Plaintiff, v. Susan M. Pioch, et al., Defendants.

United States District Court, N.D. Ohio, Western Division.

April 17, 2017.

Attorney(s) appearing for the Case

Susan M. Pioch, Defendant, represented by Richard M. Kerger , Kerger Law Firm.

Margaret L. McKnight, Defendant, represented by Charles M. Boss , Boss & Vitou & Melissa L. Dybala , Boss & Vitou.

Kurt L. Mallory, Defendant, represented by Donna M. Grill , Office of the Federal Public Defender & Catherine J. Adinaro , Office of the Federal Public Defender.

United States of America, Plaintiff, Pro Se.

United States of America, Plaintiff, represented by James L. Morford , Office of the U.S. Attorney, Noah P. Hood , Office of the U.S. Attorney & Suzana Krstevski Koch , Office of the U.S. Attorney.

ORDER

This is a criminal case in which a jury, following a two-week trial, convicted the three defendants — Susan M. Pioch, Kurt Mallory, and Margaret McKnight1 — of conspiracy to commit mail and bank fraud and related substantive offenses: Pioch of bank fraud...

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