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U.S. v. USHER

Case No.: SACR 17-00082-CJC.

309 F.Supp.3d 820 (2018)

UNITED STATES of America, Plaintiff, v. Daniel Jermaine USHER, Defendant.

United States District Court, C.D. California, Southern Division.

Signed February 22, 2018.

Attorney(s) appearing for the Case

Daniel H. Ahn , Robert J. Keenan , Daniel S. Lim , Joseph Timothy McNally , Paul C. LeBlanc , AUSA — Office of the US Attorney Santa Ana Branch Office, Santa Ana, CA, for Plaintiff.

Andrea L. Jacobs , Jason Hannan , Federal Public Defender, Santa Ana, CA, Andre Townsend , Federal Public Defenders Office, Los Angeles, CA, for Defendants.

MEMORANDUM OF DECISION

I. INTRODUCTION

The United States of America (the "Government") charges Defendant Daniel Jermaine Usher with five counts of bank fraud and three counts of aggravated identity theft. (Dkt. 42 [First Superseding Indictment,

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