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United States of America v. Ousmane Diane
Date: 04-09-2024
Case Number: 2:23-cr-00037
Judge: Michael H. Watson
Court: The United States District Court for the Southern District of Ohio (Franklin County)
Plaintiff's Attorney: The United States Attorney’s Office in Columbus
Defendant's Attorney: Frederick Douglas Benton, Jr.
Columbus, Ohio criminal defense lawyer represented the Defendant charged with filing thousands of fraudulent COVID-relief applications.
Defendant was found guilty and sentenced to 72 months in prison
About This Case
What was the outcome of United States of America v. Ousmane Diane?
The outcome was: Defendant was found guilty and sentenced to 72 months in prison
Which court heard United States of America v. Ousmane Diane?
This case was heard in The United States District Court for the Southern District of Ohio (Franklin County), OH. The presiding judge was Michael H. Watson.
Who were the attorneys in United States of America v. Ousmane Diane?
Plaintiff's attorney: The United States Attorney’s Office in Columbus. Defendant's attorney: Frederick Douglas Benton, Jr..
When was United States of America v. Ousmane Diane decided?
This case was decided on April 9, 2024.