United States v. Michael Kelly

Defendant-appellant Michael Kelly appeals from a judgment entered on March 28, 1994 in the United States District Court for the Eastern District of New York (Wexler, J.), convicting him, following his plea of guilty, of conspiring to defraud the United States, in violation of 18 U.S.C. § 371, and bank fraud, in violation of 18 U.S.C. § 1344. Kelly was sentenced to a one-year term of imprisonment, to be followed by a three-year term of supervised release, and a $100 special assessment. While pleading guilty to counts one and nine of the second superseding indictment against him, Kelly reserved…