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U.S. v. THOMAS

Criminal Case No. 16-cr-054-WJM-2.

290 F.Supp.3d 1162 (2017)

UNITED STATES of America, Plaintiff, v. 2. Trammell THOMAS, Defendant.

United States District Court, D. Colorado.

Signed November 14, 2017.

Attorney(s) appearing for the Case

Martha Ann Paluch , Beth N. Gibson , Bryan David Fields , U.S. Attorney's Office-Denver, Denver, CO, for Plaintiff.

Jeralyn E. Merritt , Jeralyn E. Merritt, Attorney at Law, Denver, CO, for Defendant.

ORDER DENYING MOTIONS TO SUPPRESS

In this financial aid fraud case, Defendant is charged with conspiracy to defraud the United States Government (specifically the United States Department of Education ("DOE")), in violation of 18 U.S.C. § 286, and related counts of aiding and...

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