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U.S. v. WEISS

Criminal Case No. 05-CR-179-B.

469 F.Supp.2d 941 (2007)

UNITED STATES of America, Plaintiff, v. 1. Arvin WEISS, and 2. Jesus Guevara, Defendants.

United States District Court, D. Colorado.

January 4, 2007.

Attorney(s) appearing for the Case

Linda S. Kaufman, United States Attorney's Office, Denver, CO, for Plaintiff.

Richard Kent Kornfeld, Recht & Kornfeld, PC, Denver, CO, for Defendants.

MEMORANDUM OPINION AND ORDER

BABCOCK, Chief Judge.

This Order addresses motions by defendants Arvin Weiss and Jesus Guevara (referred to collectively herein as "defendants") in the Government's case against them for wire fraud, mail fraud and witness tampering in relation to a scheme to arrange fraudulent home mortgages. Defendants' first motion (Docket # 77) seeks to bar the Government from using evidence related to 32 properties not identified in the Grand...

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