MEMORANDUM AND ORDER
NORMAN W. BLACK, District Judge.
The three defendants in this case are charged with one count of conspiracy to commit mail fraud and wire fraud, in violation of 18 U.S.C. § 371; five counts of mail fraud, in violation of 18 U.S.C. § 1341; one count of using a false name in a mail fraud scheme, in violation of 18 U.S.C. § 1342; and one count of wire fraud, in violation of 18 U.S.C. § 1343.
Defendant Daw has...
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