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  5. 25 F.Supp.3d 248 (2014)
 

U.S. v. QUALLS

Nos. 07-cr-14 (S-1)(DLI), 09-cr-418 (DLI).

25 F.Supp.3d 248 (2014)

UNITED STATES of America, v. Thomas QUALLS, Defendant.

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

Signed June 6, 2014.

Attorney(s) appearing for the Case

Daniel A. Spector , United States Attorneys Office, Brooklyn, NY, for United States of America.

Zachary Margulis-Ohnuma , Law Office of Zachary Margulis-Ohnuma, New York, NY, for Defendant.

MEMORANDUM AND ORDER

On November 5, 2008, defendant Thomas Qualls ("Defendant") was found guilty by jury verdict on Count One, Conspiracy to Commit Mail and Wire Fraud, Count Two, Mail Fraud, Counts Three through Fourteen, Wire Fraud, Counts Eighteen and Nineteen, Obstruction of Justice, of a superseding...

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