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UNITED STATES v. COLE

Case No. 1:20-cr-424.

583 F.Supp.3d 1037 (2022)

UNITED STATES of America, Plaintiff, v. Margaret COLE, Defendant.

United States District Court, N.D. Ohio.

Signed February 3, 2022.

Attorney(s) appearing for the Case

Alexander J. Kramer , United States Department of Justice — Fraud Section, Jason M. Manning , U.S. Department of Justice Criminal Division, Washington, DC, Chelsea S. Rice , Office of the U.S. Attorney, Cleveland, OH, for Plaintiff.

Edmund W. Searby , Porter Wright Morris & Arthur, Justin J. Roberts , Cleveland, OH, Bruce H. Searby , Washington, DC, for Defendant.

OPINION & ORDER

The United States indicted Defendant Margaret Cole for conspiring to defraud the United States and indicted Cole for alleged false statements to an adoption accrediting entity and a Polish government agency.1 After the trial of this case had been...

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