Case Summary
2:03-cr-00170-JPS USA v. Hamilton et al
 Date filed: 08/20/2003 
 
 
Leslie John Hamilton, Jr (1)
  Office: Milwaukee       Filed: 08/20/2003
  County: Milwaukee  Terminated:       Reopened: 
  Other Court Case: None

  Count: 1-6  Citation: 18:1341.F      Offense Level: 4
      18:1341 and 2 FRAUDS AND SWINDLES
  Count: 10  Citation: 18:1341.F      Offense Level: 4
      18:1341 and 2 FRAUDS AND SWINDLES
  Count: 11  Citation: 18:1343.F      Offense Level: 4
      18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
  Count: 12-23  Citation: 18:1341.F      Offense Level: 4
      18:1341 and 2 FRAUDS AND SWINDLES
  Count: 24-28  Citation: 18:1343.F      Offense Level: 4
      18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
  Count: 7  Citation: 18:1343.F      Offense Level: 4
      18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
  Count: 8  Citation: 18:1341.F      Offense Level: 4
      18:1341 and 2 FRAUDS AND SWINDLES
  Count: 9  Citation: 18:1343.F      Offense Level: 4
      18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
  Count: 10s  Citation: 18:1341.F      Offense Level: 4
      18:1341 and 2 - FRAUDS AND SWINDLES
  Count: 11s  Citation: 18:1343.F      Offense Level: 4
      18:1343 and 2 - FRAUD BY WIRE, RADIO, OR TELEVISION
  Count: 12s-23s  Citation: 18:1341.F      Offense Level: 4
      18:1341 and 2 - FRAUDS AND SWINDLES
  Count: 1s-6s  Citation: 18:1341.F      Offense Level: 4
      18:1341 and 2 - FRAUDS AND SWINDLES
  Count: 24s-26s  Citation: 18:1343.F      Offense Level: 4
      18:1343 and 2 - FRAUD BY WIRE, RADIO, OR TELEVISION
  Count: 27s  Citation: 18:1341.F      Offense Level: 4
      18:1341 and 2 - FRAUDS AND SWINDLES
  Count: 28s  Citation: 18:1343.F      Offense Level: 4
      18:1343 and 2 - FRAUD BY WIRE, RADIO, OR TELEVISION
  Count: 7s  Citation: 18:1343.F      Offense Level: 4
      18:1343 and 2 - FRAUD BY WIRE, RADIO, OR TELEVISION
  Count: 8s  Citation: 18:1341.F      Offense Level: 4
      18:1341 and 2 - FRAUDS AND SWINDLES
  Count: 9s  Citation: 18:1343.F      Offense Level: 4
      18:1343 and 2 - FRAUD BY WIRE, RADIO, OR TELEVISION
  Def Custody Status: Released
  Flag: E-FILE

   
Defendant Leslie John Hamilton, Jr   represented by   Douglas M Bihler 
(Designation CJA Appointment) 
  Phone:  414-546-6666
  Fax:  414-546-4666
  Email:  dbihler@sbcglobal.net

  Plaintiff  USA   represented by   Mel S Johnson  
  Phone:  414-297-1716
  Fax:  414-297-1738
  Email:  mel.johnson@usdoj.gov

  Plaintiff  USA   represented by   Carol L Kraft  
  Phone:  414-297-1700
  Fax:  414-297-1738
  Email:  CAROL.KRAFT@USDOJ.GOV