McVay v. Perez (In Re Perez)

MEMORANDUM OPINION AND ORDER ON REMAND

SIDNEY B. BROOKS, Bankruptcy Judge.

THIS MATTER comes before the Court on remand from an Order of the United States District Court for the District of Colorado. 1 The Court, having reviewed the file and being advised in the premises,

I. Background 2

In 1996, the Debtor/Defendant, Jesus Armando Perez (hereafter, “Debtor/Defendant”), purchased, then used, an unauthorized Social Security number ending in 3099 (“# 3099”) to obtain credit The Social Security Administration issued # 3099 to another person in 1988. The Debtor/Defendant continued to use # 3099 to…