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Date: 02-14-2018

Case Style:

United States of America v. Ryan Miller and Dusten James Miller

District of Massachusetts Federal Courthouse - Worcester, Massachusetts

Case Number: 4:16-cr-40026-TSH

Judge: TSH

Court: United States District Court for the District of Massachusetts (Worcester County)

Plaintiff's Attorney: Karin Michelle Bell and Greg A. Friedholm

Defendant's Attorney: Scott Lauer, Timothy G. Watkins and Cara McNamara - FPD for Dusten James Miller


Brian Murphy, Sean Smith and Maura Tansley for Ryan Miller

Description: Worcester, MA - Jury Convicts Brothers of Bank Robbery

The United States of America charged Ryan Miller and Dusten James Miller with:

Count: 1 Citation: 18:1349.F Offense Level: 4
18:1349 CONSPIRACY TO COMMIT BANK FRAUD
Count: 2 Citation: 18:1956-4601.F Offense Level: 4
18:1956(h)CONSPIRACY TO COMMIT MONEY LAUNDERING
Count: 3 Citation: 18:1028A.F Offense Level: 4
18:1028(f) CONSPIRACY TO COMMIT IDENTITY THEFT
Count: 4 Citation: 18:1344A.F Offense Level: 4
18:1344; 18:2 BANK FRAUD
Count: 1s Citation: 18:1349.F Offense Level: 4
18:1349 CONSPIRACY TO COMMIT BANK FRAUD
Count: 2s Citation: 18:1956-4999.F Offense Level: 4
18:1956(h)CONSPIRACY TO COMMIT MONEY LAUNDERING
Count: 3s Citation: 18:1028A.F Offense Level: 4
18:1028(f) CONSPIRACY TO COMMIT IDENTITY THEFT
Count: 4s Citation: 18:1344A.F Offense Level: 4
18:1344; 18:2 BANK FRAUD
Count: 1ss Citation: 18:1349.F Offense Level: 4
18:1349 CONSPIRACY TO COMMIT BANK FRAUD
Count: 2ss Citation: 18:1956-3300.F Offense Level: 4
18:1956(H) CONSPIRACY TO COMMIT MONEY LAUNDERING
Count: 3ss Citation: 18:1028A.F Offense Level: 4
18:1028(f)CONSPIRACY TO COMMIT IDENTITY THEFT
Count: 4ss Citation: 18:1344A.F Offense Level: 4
18:1344; 18:2 BANK FRAUD
Count: 5ss Citation: 18:1956-3300.F Offense Level: 4
18:1956(a)(1)(B)(i); 18:2 MONEY LAUNDERING
Count: 6ss Citation: 18:1028A.F Offense Level: 4
18:1028A; 18:2 AGGRAVATED IDENTITY THEFT
Count: 1sss Citation: 18:1349.F Offense Level: 4
18:1349 CONSPIRACY TO COMMIT BANK FRAUD
Count: 2sss Citation: 18:1956-3300.F Offense Level: 4
18:1956(h)CONSPIRACY TO COMMIT MONEY LAUNDERING
Count: 3sss Citation: 18:1028A.F Offense Level: 4
18:1028(f) CONSPIRACY TO COMMIT IDENTITY THEFT
Count: 4sss Citation: 18:1028A.F Offense Level: 4
18:1344; 18:2 BANK FRAUD
Count: 5sss Citation: 18:1028A.F Offense Level: 4
18:1956(a)(1)(B)(i); 18:2 MONEY LAUNDERING
Count: 6sss Citation: 18:1028A.F Offense Level: 4
18:1028A; 18:2 AGGRAVATED IDENTITY THEFT

The Government charged that the Defendants stole more than $2 million from banks nationwide by obtaining fraudulent airplane loans in the names of people whose identities they stole.

Outcome: Guilty

Plaintiff's Experts:

Defendant's Experts:

Comments:



 
 
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