Legal Opinion
United States v. Whipple
District Court, W.D. New York
Decided December 21, 2015No. 1:15-CR-00103 EAWPublishedCited by 1 opinion
1Opinion of the Court
DECISION AND ORDER
ELIZABETH A. WOLFORD, United States District Judge.
I. INTRODUCTION
On July 7, 2015, Defendant Michael Whipple (“Defendant”), a former employee of M & T Bank, pled guilty to a one-count felony information charging financial institution fraud in violation of 18 U.S.C. § 1344. (Dkt.2). Sentencing was originally scheduled for October 7, 2015 (Dkt.5), but subsequently adjourned at the request of defense counsel to November 12, 2015, in order to allow time for Defendant to be deposed in a civil matter pending in New York State Supreme Court, Erie County, entitled M & T Bank v.…
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