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UNITED STATES v. BENCHICK

Criminal Case No. 13-20453 Civil Case No. 20-11201.

619 F.Supp.3d 798 (2022)

UNITED STATES of America, Plaintiff, v. John S. BENCHICK, Defendant.

United States District Court, E.D. Michigan, Southern Division.

Signed August 4, 2022.

Attorney(s) appearing for the Case

Abed Hammoud , U.S. Attorney, Abed Hammoud Law, PLLC, Detroit, MI, Brandon C. Helms , U.S. Attorney, U.S. Department of Justice, Detroit, MI, Linda Aouate , U.S. Attorney, U.S. Attorney's Office, Detroit, MI, for Plaintiff.

OPINION AND ORDER DENYING DEFENDANT'S MOTION TO VACATE CONVICTION

In April 2016, a jury unanimously found Defendant guilty of four counts of bank fraud and one count of wire fraud in violation of 18 U.S.C. §§ 1344 and 1343. (See

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