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U.S. v. KIMBLE

Criminal No. WDQ-13-035.

UNITED STATES OF AMERICA, Plaintiff, v. KAREN KIMBLE, Defendant.

United States District Court, D. Maryland, Northern Division.

July 8, 2015.

Attorney(s) appearing for the Case

Karen Kimble, Defendant, represented by Gerald C Ruter , Law Office of Gerald C Ruter PC.

USA, Plaintiff, represented by Kathleen O Connell Gavin , Office of the United States Attorney, Peter M Nothstein , Willkie Farr & Gallagher, Matthew W Lunder , Office of the United States Attorney & Rod J Rosenstein , Office of the United States Attorney.

MEMORANDUM OPINION

Karen Kimble1 is charged in a 21-count indictment with wire fraud in violation of 18 U.S.C. § 1343 (counts one to six), tax fraud in violation of 26 U.S.C. §§ 7206(1)-(2) (counts seven to sixteen), aggravated identity theft in violation...

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