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U.S. v. STEVENSON

No. CRIM.A.03-0019.

325 F.Supp.2d 543 (2004)

UNITED STATES of America v. Patricia STEVENSON.

United States District Court, E.D. Pennsylvania.

July 6, 2004.

Attorney(s) appearing for the Case

Kathleen Rice, U.S. Attorney's Office, Philadelphia, PA, for Plaintiff.

MEMORANDUM

RUFE, District Judge.

On January 9, 2003, a Grand Jury indicted Defendant Patricia Stevenson on one count of bank fraud in violation of 18 U.S.C. § 1344 and three counts of money laundering in violation of 18 U.S.C. § 1957. A Bench Warrant issued for her arrest that same day. On March 6, 2003, Stevenson was arraigned before Magistrate Judge Linda K. Caracappa, who appointed counsel from the Defender Association of Philadelphia...

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