District Court, S.D. New York December 23, 2003, 03 CR. 1046(NRB) (United States v. Conde)

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MEMORANDUM AND ORDER

BUCHWALD, District Judge.

On September 7, 2003, defendant was indicted on two counts. Count One charges Michael Conde with conspiring, during at least the time period between June 2002 and June 2003, to transfer a false identification document in violation of 18 U.S.C. § 1028(a)(2).