1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 565 F.Supp.3d
  5. 565 F.Supp.3d 394 (2021)
 

UNITED STATES v. MOSES

6:19-CR-06074 EAW.

565 F.Supp.3d 394 (2021)

UNITED STATES of America, v. George MOSES, Defendant.

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

Signed October 6, 2021.

Attorney(s) appearing for the Case

Melissa M. Marangola , Government Attorney, Meghan K. McGuire , Richard A. Resnick , Government Attorney, U.S. Attorney's Office, Rochester, NY, for United States of America.

Frederick P. Hafetz , Noah E. Shelanski , Hafetz & Necheles LLP, New York, NY, Spencer Leeds Durland , Hoover & Durland LLP, Buffalo, NY, for Defendant.

DECISION AND ORDER

I. INTRODUCTION

Defendant George Moses ("Defendant") is charged by way of a Fifth Superseding Indictment (hereinafter the "indictment") with 32 separate counts of mail and wire fraud...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases