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U.S. v. DATCU

No. 10-1770.

627 F.3d 1074 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Ion DATCU, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: December 23, 2010.

Attorney(s) appearing for the Case

Jennifer Marie Macaulay , argued, St. Paul, MN, for appellant.

Lisa D. Kirkpatrick , AUSA, argued, St. Paul, MN, for appellee.

Before MURPHY, SMITH, and BENTON, Circuit Judges.

MURPHY, Circuit Judge.

Ion Datcu and another man were arrested after police investigated a concerned citizen's tip that two men were engaging in suspicious activity by two banks in Maplewood, Minnesota. A search of the two men, their rental vehicle, and their hotel room revealed numerous tools associated with fraud and identity theft. Datcu pled guilty to conspiring to possess device making equipment and aiding and abetting aggravated identity theft while reserving...

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