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  5. 755 F.Supp. 1165 (1991)
 

U.S. v. WILLIAM SAVRAN & ASSOCIATES, INC.

No. CV 90-4445 (ADS).

755 F.Supp. 1165 (1991)

UNITED STATES of America, Plaintiff, v. WILLIAM SAVRAN & ASSOCIATES, INC., a New York Corporation, d/b/a "Successful Systems"; Dr. William Savran; "John Does Nos. 1-10"; and "Jane Does Nos. 1-10", Defendants.

United States District Court, E.D. New York.

January 29, 1991.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D. N.Y., Brooklyn, N.Y. by Stephen J. Riegel, Asst. U.S. Atty., for plaintiff.

Newmark, Lamb, Dowling & Marchisio, Garden City, N.Y. (James W. Dowling, of counsel), for defendants.

OPINION AND ORDER

SPATT, District Judge.

Seeking vulnerable consumers who, in the hopes of earning "exceptional money" in the comfort and safety of their own home, paid $27 for the "Successful Systems" product, William Savran & Associates, Inc. now finds itself the subject of a criminal indictment for mail fraud and the defendant in this related civil forfeiture proceeding. Before the Court at this time...

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