U.S. v. SEARCY

No. CR 95-AR-0103-E.

293 F.Supp.2d 1248 (2003)

UNITED STATES of America, v. Leo Charles SEARCY, III.

United States District Court, N.D. Alabama, Eastern Division.

November 10, 2003.


Attorney(s) appearing for the Case

Sharon D Simmons, U.S. Attorney's Office, Birmingham, AL, for U.S. Attorneys.


MEMORANDUM OPINION

ACKER, District Judge.

On May 2, 1995, an information was filed in this court against Leo Charles Searcy, III, charging him under 18 U.S.C. § 1343 with wire fraud involving thirty-two (32) victims. After the execution of a written plea agreement in which the thirty-two victims were listed and their respective losses itemized, totaling $22,114.93, the Clerk, at the court's direction, mailed, by certified mail, the following...

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