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Order adopting R&r Doc 661 — No. 1:20-cr-00296 (Dkt. 843, N.D. Ga.)

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An order entered January 23, 2024 in United States of America v. Teldrin Foster, Criminal Action No. 1:20-CR-00296-JPB-CMS-20, in the U.S. District Court for the Northern District of Georgia, as Document 843. The district judge reviews the Magistrate Judge's Final Report and Recommendation dated April 11, 2023 [Doc. 661] on Foster's Motion to Dismiss Multiplicitous Counts [Doc. 490], and Foster's objections [Doc. 679]. Foster argued that fourteen conspiracy counts under 18 U.S.C. § 1349 describe one conspiracy. The court overrules each objection, citing the Government's proffer of a rimless hub-and-spoke enterprise with a different loan and borrower in each count. It adopts the Report and Recommendation and denies the motion without prejudice to renew after trial.

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File name843-order-adopting-r-r-doc-661-foster-motion-to-dismiss.pdf
SHA-256062855d6a68f2cd9e5210a95454cb38fbe6d8e5958a86546d5e193b22db70c1e
Size214,673 bytes
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