U.S. v. GOUDY

No. 93 CR 185.

836 F.Supp. 516 (1993)

UNITED STATES of America, Plaintiff, v. David L. GOUDY, Defendant.

United States District Court, N.D. Illinois, E.D.

October 12, 1993.


Attorney(s) appearing for the Case

Joshua T. Buchman, Asst. U.S. Atty., Chicago, IL, for plaintiff.

David D. Duggan, Abramson & Fox, Chicago, IL, for defendant.


MEMORANDUM OPINION AND ORDER

LINDBERG, District Judge.

The government has indicted defendant, David L. Goudy, on four counts of bank fraud pursuant to 18 U.S.C. § 1344. The indictment charges defendant with fraudulently obtaining a line of credit at Citibank Federal Savings Bank ("Citibank") through false misrepresentations as to his employment and income. The indictment further charges defendant with knowingly depositing $27,700 in worthless checks...

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