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U.S. v. HINTON

No. 00-125(JBS).

127 F.Supp.2d 548 (2000)

UNITED STATES of America, v. Haywood HINTON, a/k/a "Ameer Hasan," Defendant.

United States District Court, D. New Jersey.

December 20, 2000.

Attorney(s) appearing for the Case

Robert J. Cleary, United States Attorney by Gail Zweig, Assistant U.S. Attorney, Newark, NJ, for U.S.

Edward F. Borden, Jr., Earp Cohn P.C., Westmont, NJ, for Defendant.

OPINION

SIMANDLE, District Judge:

According to the government, defendant Haywood Hinton, a/k/a "Ameer Hasan," committed one violation of 18 U.S.C. §§ 1344 and 2 when he knowingly and wilfully executed and attempted to execute a single scheme to defraud six separate financial institutions, and to obtain money, funds and assets owned by and under the control of such financial institutions, by means of materially false and fraudulent pretenses...

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