Order — No. 3:23-cr-00086 (Dkt. 265)

Summary

An order in United States v. Ramirez M. Ivy, Cause No. 3:23-CR-086-MPM-RP, in the U.S. District Court for the Northern District of Mississippi, filed November 5, 2024 as Doc # 265 and signed by United States District Judge Michael P. Mills. It denies the defendant's Motion for Acquittal [255] under Federal Rule of Criminal Procedure 29(c), filed after a jury convicted Ivy on September 11, 2024 of conspiracy to commit wire fraud under 18 U.S.C. § 1349 and aiding and abetting wire fraud. The order recounts that an SBA employee altered Ivy's Schedule C and resubmitted an EIDL application, that the loan paid $199,900, and that Ivy later sent a check for $45,000. It rejects the motion's challenges to witness credibility, stating that the court may not re-weigh evidence and that the government met its burden.

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