Final R&r: Foster motion to dismiss multiplicitous counts — No. 1:20-cr-00296 (Dkt. 661, N.D. Ga.)

Summary

A Final Report and Recommendation filed April 11, 2023 by United States Magistrate Judge Catherine M. Salinas in United States of America v. Teldrin Foster, Criminal Action No. 1:20-cr-296-JPB-CMS, in the U.S. District Court for the Northern District of Georgia, as Document 661. It addresses Foster's Motion to Dismiss Multiplicitous Counts [Doc. 490], which argued that fourteen conspiracy counts under 18 U.S.C. § 1349 describe one conspiracy. A chart lists each count with the alleged coconspirators, the substantive crime, the dates and the loan recipient. The report finds the counts not multiplicitous on their face because each concerns a distinct loan, describing the Government's rimless hub-and-spoke theory. It recommends denial without prejudice to renewal after trial and certifies Foster's case ready for trial.

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