White v. USA - 2255

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA, v. Criminal Action No. ELH-19-0034 DENISE WHITE, R elated Civil No. ELH-20-3441 Defendant. MEMORANDUM OPINION This Memorandum Opinion resolves several motions filed by defendant Denise White. The motions are rooted in defendant’s convictions in 2019 for the offenses of bank fraud, in violation of 18 U.S.C. § 1344, and aggravated identify theft, in violation of 18 U.S.C. § 1028A. On August 28, 2019, White entered a plea of guilty to the crimes of bank fraud and aggravated identity theft. ECF 69. She is…