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U.S. v. BAUM

No. 03 CRIM.0085(LAK).

380 F.Supp.2d 187 (2005)

UNITED STATES OF AMERICA, v. Nina BAUM, a/k/a Nina Best, Defendant.

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

January 4, 2005.

Attorney(s) appearing for the Case

Kevin Puvalowski, Assistant United States Attorney, David N. Kelley, United States Attorney, for U.S.

Nathan Lewin, Lewin & Lewin LLP, Paul K. Rooney, Paul K. Rooney, P.C., for Defendant.

MEMORANDUM OPINION

KAPLAN, District Judge.

Defendant was convicted on her plea of guilty of passport fraud in violation of 18 U.S.C. § 1542. Over a year later, just before sentencing, she moved to withdraw the plea. The motion was denied and the defendant was sentenced principally to a term of imprisonment of 18 months.1 This memorandum opinion sets forth the bases for the denial of the motion to withdraw the plea.

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