1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 919 F.Supp.2d
  5. 919 F.Supp.2d 254 (2013)
 

U.S. v. DUPREE

No. 10-CR-627 (KAM).

919 F.Supp.2d 254 (2013)

UNITED STATES of America v. Courtney DUPREE, Thomas Foley, and Rodney Watts, Defendants.

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

January 28, 2013.

Attorney(s) appearing for the Case

Brian D. Morris , David Carey Woli , James G. McGovern , Michael Warren , Michael Lloyd Yaeger , United States Attorneys Office, Brooklyn, NY, for United States of America.

Roscoe C. Howard , Daniel Seikaly , Leasa Woods Anderson , Meena T. Sinfelt , Andrews Kurth LLP, Washington, DC, John F. Kaley , Doar Rieck & Mack, New York, NY, for Defendants.

MEMORANDUM AND ORDER

MATSUMOTO, District Judge:

On December 30, 2011, after a jury trial, defendant Courtney Dupree ("Dupree"), the owner and CEO of GDC Acquisitions, LLC ("GDC"), and a number of wholly owned subsidiaries, was convicted of (1) conspiracy to commit bank fraud, (2) bank fraud, and (3) two counts of making a false statement in connection with a complex multi-million dollar scheme to defraud Amalgamated Bank ("Amalgamated") by obtaining...

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