U.S. District Court for the Northern District of Alabama

Case No.: CR-10-448-SLB-TMP

Prosecutor: United States Attorney

Summary: My client was charged by the Grand Jury in the U.S. District Court for the Northern District of Alabama with a four count Indictment which charged the following: Count One, 18 U.S.C. §656 Theft, Embezzlement by a Bank Officer; Count Two, 18 U.S.C. §1344, Bank Fraud; Count Three, 18 U.S.C. §1028A, Aggravated Identity Theft; Count Four, 18 U.S.C. §982 Criminal forfeiture.

Aggravated Identity Theft, by statute, carries a mandatory sentence of 2 years which must be served consecutive to any other sentence.

Disposition: Count Two, the most serious charge, was dismissed, which carried a mandatory 2 year consecutive sentence. Client pled to theft and

Disposition: Count Two, the most serious charge, was dismissed, which carried a mandatory 2 year consecutive sentence. Client pled to theft and bank fraud, sentencing pending.