United States v. LBS Bank-New York, Inc.

OPINION AND ORDER

DuBOIS, District Judge.

After a twelve week trial, defendant LBS Bank — New York, Inc., (“LBS” or “the Bank”) was convicted by a jury of one count of conspiracy to defraud the United States 1 under 18 U.S.C. § 371. 2 Presently before the Court are the Bank’s Motion for Judgment of Acquittal (sometimes referred to as “Motion for JA”) and Motion for New Trial (sometimes referred to as “Motion for NT”). For the reasons stated in the opinion below, the Bank’s Motions will be denied.

1. Motion for Judgment of Acquittal

A. Due Process Claim

Defendant LBS argues that the Court must…