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U.S. v. KHANDAKAR

No. 12 Cr. 584(JGK).

955 F.Supp.2d 268 (2013)

UNITED STATES of America v. Rana KHANDAKAR and Usawan Saelim, Defendants.

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

July 23, 2013.

Attorney(s) appearing for the Case

Christine Ingrid Magdo , United States Attorney Office, James J. Pastore, Jr. , U.S. Attorney's Office, New York, NY, for United States of America.

Steve Zissou , Steve Zissou & Associates, Bayside, NY, William Joseph Stampur , Hurwitz Stampur & Roth, Jeffrey Chabrowe , Law Offices of Jeffrey Chabrowe, Michael H. Sporn , Law Office of Michael H. Sporn, New York, NY, for Defendants.

OPINION AND ORDER

JOHN G. KOELTL, District Judge:

In August 2012, a Grand Jury in the Southern District of New York returned a three-count Indictment against the defendants, Rana Khandakar and Usawan Saelim. Count One of the Indictment charged the defendants with conspiracy to commit access device fraud, in violation of 18 U.S.C. § 1029(b)(2). (Indictment ¶¶ 1-4.) Count Two charged the defendants with conspiracy to commit mail fraud...

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