U.S. v. MOHAMMED

No. 02 CR. 1062(GEL).

315 F.Supp.2d 354 (2003)

UNITED STATES of America v. Hakeem MOHAMMED, Defendant.

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

June 16, 2003.


Attorney(s) appearing for the Case

Harry A. Chernoff, Assistant United States Attorney, New York, New York (James B. Comey, United States Attorney for the Southern District of New York, of counsel), for United States of America.

Paul Madden, New York, New York, for Defendant Hakeem Mohammed.


SENTENCING OPINION

LYNCH, District Judge.

On October 2, 2002, Hakeem Mohammed pled guilty to mail fraud and conspiracy to commit mail fraud, in connection with a scheme to steal credit information and use it to obtain credit cards, convenience checks, and other lines of credit in the names of unsuspecting victims. Determining the appropriate sentence involves a number of issues under the Sentencing Guidelines.

FACTS

In June...

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