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U.S. v. LAVIN

No. 1085, Docket 93-1265.

27 F.3d 40 (1994)

UNITED STATES of America, Appellee, v. Kevin LAVIN, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided June 17, 1994.

Attorney(s) appearing for the Case

Edward P. Jenks, Mineola, NY for defendant-appellant.

David L. Wales, Asst. U.S. Atty., New York City (Mary Jo White, U.S. Atty., Alexandra Rebay, Asst. U.S. Atty., New York City, of counsel), for appellee.

Before: McLAUGHLIN and JACOBS, Circuit Judges, and WEINSTEIN, Senior District Judge.

PER CURIAM:

Defendant Kevin Lavin engaged in a sophisticated scheme to steal cash from hundreds of Citibank accounts. He installed electronic equipment in an automatic teller machine (ATM), which permitted him to obtain the account numbers and corresponding personal identification numbers (PINs) of Citibank customers. He then programmed the account numbers and PINs onto credit cards, and used the credit cards to withdraw over $200,000 from various ATMs over a 15-month...

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