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U.S. v. MOREHOUSE

No. CR-03-88-B-W.

326 F.Supp.2d 172 (2004)

UNITED STATES of America v. Steven Lawrence MOREHOUSE

United States District Court, D. Maine.

July 22, 2004.

Attorney(s) appearing for the Case

Bradford S. MacDonald, Bangor, ME, for Steven Morehouse.

Gail Fisk Malone, Office of the U.S. Attorney District of Maine, Bangor, For U.S.

ORDER REQUIRING BUREAU OF PRISONS TO CONDUCT EVALUATION PRIOR TO SENTENCING

WOODCOCK, District Judge.

Steven Lawrence Morehouse has been defrauding banks for decades. He devised and repeatedly perpetrated a sophisticated scheme for securing personal identification information from unwitting strangers and then stealing from banks. Mr. Morehouse would set down in small towns from Maine to North Carolina and would set up a fictitious business. He would...

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