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U.S. v. RODNEY

No. 03 CR. 0819.

302 F.Supp.2d 276 (2004)

UNITED STATES of America, Plaintiff, v. Dexter RODNEY, Defendant.

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

February 11, 2004.

Attorney(s) appearing for the Case

Julian D. Schreibman, New York, NY, for US.

Philip L. Weinstein, The Legal Aid Soc., Federal Defender's Div., New York, NY, for Dexter L. Rodney.

DECISION AND ORDER

MARRERO, District Judge.

I. BACKGROUND

Defendant Dexter Rodney ("Rodney") is charged in a two-count indictment of bank fraud in violation of 18 U.S.C. §§ 1344 and 2; and embezzling, stealing or converting property of a financial institution in violation of 18 U.S.C. §§ 641 and 2. At trial before a jury, the Government presented evidence...

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