United States v. Dacy

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) UNITED STATES OF AMERICA ) ) v. ) Criminal Case No. 14-153 (RBW) ) EDWARD DACY, ) ) Defendant. ) ____________________________________ ) MEMORANDUM OPINION On March 25, 2015, a jury found the defendant, Edward Dacy, guilty of (1) conspiracy to commit bank, mail, and wire fraud (“Count One”), see Verdict Form at 1; (2) five counts of bank fraud (“Counts Two through Six”), see id. at 1–3; and (3) four counts of mail fraud affecting a financial institution (“Counts Sixteen through Nineteen”), see id.…