United States Second Circuit

Defendant's conviction on charges stemming from an identity theft scheme is: 1) reversed on the charge for using social security numbers that were assigned on the basis of false information because the government failed to prove that defendant's social security number was so assigned; 2) affirmed on all other counts; and 3) remanded for resentencing.

Appellate Information

• Decided 02/22/2013
• Published 02/22/2013

Judges

• PER CURIAM

Court

• United States Second Circuit

Counsel