1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 321 F.Supp.2d
  5. 321 F.Supp.2d 652 (2004)
 

U.S. v. STEWART

No. CRIM. PJM 03-05.

321 F.Supp.2d 652 (2004)

UNITED STATES of America, v. Francis Richard STEWART, Defendant.

United States District Court, D. Maryland.

May 28, 2004.

Attorney(s) appearing for the Case

Stuwart A. Berman, Barbara S. Skalla, Greenbelt, MD, for Plaintiffs.

Edward Charles Sussman, Washington, D.C., for Defendants.

OPINION

MESSITTE, District Judge.

I.

Francis Richard Stewart, the spouse of a deceased federal employee, pleaded guilty to a single count of conspiracy to defraud the United States, specifically conspiracy to convert survivor benefits from the Office of Personnel Management (OPM), in violation of 18 U.S.C. § 371. The payments made to or on behalf of Stewart between 1998 and 2002 consisted of:

• $382,560 in Non-Recurring...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases