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U.S. v. MAHER

No. CRIM.A. 97-0001-H.

10 F.Supp.2d 594 (1998)

UNITED STATES v. Robert I. MAHER, Defendant.

United States District Court, W.D. Virginia, Charlottesville Division.

June 5, 1998.

Attorney(s) appearing for the Case

Timothy S. Coyne, Fowler, Griffin, Coyne & Coyne, P.C., Winchester, VA, for Robert I. Maher.

Jean Barrett Hudson, U.S. Attorney's Office, Charlottesville, VA, for U.S.

MEMORANDUM OPINION

MICHAEL, Senior District Judge.

Background

Robert Maher pled guilty to one count of bank fraud in violation of 18 U.S.C. § 1344. The fraud consisted of the defendant's kiting of checks between the Bank of Clarke County and the Farmers and Merchants Bank, both federally insured financial institutions located in Winchester, Virginia. On 30 April 1998, this Court sentenced the defendant to thirteen months imprisonment...

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