1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 443 F.Supp.3d
  5. 443 F.Supp.3d 405 (2020)
 

U.S. v. MORGAN

1:18-CR-00108 EAW.

443 F.Supp.3d 405 (2020)

UNITED STATES of America, v. Robert C. MORGAN, Defendant.

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

Signed March 6, 2020.

Attorney(s) appearing for the Case

John D. Fabian , Mary C. Kane , Richard D. Kaufman , Douglas A. Penrose , U.S. Attorney's Office, Buffalo, NY, for Plaintiff.

Joel M. Cohen , Caitlin S. Walgamuth , Lee Gordon Dunst , Zainab Ahmad , Pro Hac Vice, Gibson, Dunn & Crutcher, LLP, New York, NY, for Defendant.

DECISION AND ORDER

I. INTRODUCTION

Defendant Robert Morgan (hereinafter "Robert Morgan" or "Defendant") stands accused, by way of a Superseding Indictment returned on May 21, 2019, with conspiracy to commit wire fraud and bank fraud in...

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