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U.S. v. VERCLAS

Case No. GJH-18-160.

UNITED STATES, Plaintiff, v. KATRIN VERCLAS, Defendant.

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

January 3, 2019.

Attorney(s) appearing for the Case

Katrin Verclas, Defendant, represented by Stuart A. Berman , Lerch Early & Brewer LLC.

USA, Plaintiff, represented by Bryan Edwin Foreman , Office of the US Attorney & Dominique J. Park , US Attorney's Office.

MEMORANDUM OPINION

Defendant Katrin Verclas has been charged by grand jury indictment with one count of Major Fraud under 18 U.S.C. § 1031 ("Major Fraud Act" or "the Act"). Presently pending before the Court is Defendant's Motion to Dismiss the Indictment. ECF No. 29. A hearing...

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