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U.S. v. TRANG HUYDOAN PHAN

Criminal No. 10-10123-NMG.

754 F.Supp.2d 186 (2010)

UNITED STATES of America, Plaintiff, v. TRANG HUYDOAN PHAN, Defendant.

United States District Court, D. Massachusetts.

November 30, 2010.

Attorney(s) appearing for the Case

Antoinette E.M. Leoney , Robert E. Richardson , United States Attorney's Office, Boston, MA, for Plaintiff.

Stylianus Sinnis , Federal Public Defender Office, Boston, MA, for Defendant.

MEMORANDUM & ORDER

GORTON, District Judge.

Trang Huydoan Phan is charged with theft of public money, pursuant to 18 U.S.C. § 641, for embezzling, stealing, purloining and knowingly converting to her use, money totaling more than $1,000 in the form of Supplemental Security Income ("SSI") benefits received between January, 2004 and December, 2006.

I. Factual Background

The following facts are as stated in...

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