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U.S. v. YASS

No. 08-40008-JAR.

636 F.Supp.2d 1177 (2009)

UNITED STATES of America, Plaintiff, v. Isaac YASS and Robert Andrew Blechman, Defendants.

United States District Court, D. Kansas.

July 14, 2009.

Attorney(s) appearing for the Case

Christine E. Kenney, Richard L. Hathaway, Office of United States Attorney, Topeka, KS, Colin D. Wood, Office of United States Attorney, Wichita, KS, for Plaintiff.

Michael M. Jackson, Topeka, KS, Roger J. Rosen, Attorney at Law, Los Angeles, CA, for Defendants.

MEMORANDUM OPINION AND PRELIMINARY ORDER OF FORFEITURE

JULIE A. ROBINSON, District Judge.

On January 16, 2009, a jury found defendants Isaac Yass and Robert Blechman guilty of one count of conspiracy to commit mail fraud and aggravated identity theft in violation of 18 U.S.C. § 371, six counts of mail fraud in violation of 18 U.S.C. § 1341, and six counts of aggravated identity theft, in violation of 18 U.S.C. § 1028A. The First Superseding...

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