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U.S. v. SHAH

No. 99-CR-211.

193 F.Supp.2d 1091 (2002)

UNITED STATES of America, Plaintiff, v. Yogesh SHAH, Defendant.

United States District Court, E.D. Wisconsin.

March 19, 2002.

Attorney(s) appearing for the Case

Stephen M. Biskupic, Milwaukee, WI, for Plaintiff.

Peter J. Kovac, Milwaukee, WI, for Defendant.

DECISION AND ORDER ON MOTION FOR FORFEITURE OF BOND

ADELMAN, District Judge.

On December 7, 1999, defendant Yogesh Shah was indicted on five counts of fraud pursuant to 18 U.S.C. §§ 1343, 1344 & 2314, and two counts of money laundering pursuant to 18 U.S.C. § 1956(a)(1)(B)(i). On December 23, 1999, he appeared before a magistrate judge, who released him on certain conditions, including that he make all court appearances and surrender...

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