U.S. v. MAURER

Nos. 97 CR 1326 (SAS), 98 CR 852 (SAS), 98 CR 1452 (SAS).

76 F.Supp.2d 353 (1999)

UNITED STATES of America, v. Scott MAURER, Defendant.

United States District Court, S.D. New York.

July 26, 1999.


Attorney(s) appearing for the Case

David Greenwald, Assistant United States Attorney, New York City, for Government.

Lisa Scolari, New York City, for Defendant.


OPINION

SCHEINDLIN, District Judge.

Background

Defendant Scott Maurer is a 36 year old man who, up to the time of the instant offenses, had no interaction with the criminal justice system. In September 1998, he was found guilty of one count of wire fraud following a jury trial. Thereafter, he pled guilty to two subsequent indictments, one for forged endorsements on Treasury checks and the other for bank fraud. At defendant's request...

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