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U.S. v. SHVARTS

No. 99-CR-372 (ILG).

90 F.Supp.2d 219 (2000)

UNITED STATES of America, Plaintiff, v. Aleksandr SHVARTS, Igor Erik Kuvykin and Aleks Paul, Defendants.

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

March 1, 2000.

Attorney(s) appearing for the Case

Jonathan Mothner, Assistant U.S. Attorney, Brooklyn, NY, for U.S.

Gerald L. Shargel, Law Offices of Jeffrey H. Lichtman, New York City, for Aleksandr Shvartz.

Melissa M. Beck, Brafman & Ross, New York City, for Aleks Paul.

Michael S. Ross, LaRossa, Mitchell & Ross, New York City, for Igor Eric Kuvykin.

MEMORANDUM AND ORDER

GLASSER, District Judge.

The defendants have moved the Court for an order that would (1) suppress all evidence obtained through an investigation conducted by the National Association of Securities Dealers ("NASD") alleging that such evidence was obtained in violation of their Fourth Amendment rights; (2) dismiss Count Five for the reason that is exceeds the intended reach of the money laundering statute; (3) require the government to...

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