United States v. Schulman

MEMORANDUM AND ORDER

MALETZ, Senior District Judge, sitting by designation.

On January 11, 1995, the defendant, Lewis Samuel Schulman, was convicted by a jury of four counts of bank fraud, in violation of 18 U.S.C. § 1344. Presently pending before the court is the defendant’s motion for judgment of acquittal pursuant to Rule 29(b) of the Federal Rules of Criminal Procedure. 1 Having considered the parties’ respective memoranda, and having heard oral argument on the motion, the court is now prepared to rule. For the reasons explained below, the motion will be denied.

Background

The facts giving…