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U.S. v. HEBRONI

No. 00 CR 960.

187 F.Supp.2d 75 (2002)

UNITED STATES of America v. Yardena HEBRONI, Defendant.

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

February 12, 2002.

Attorney(s) appearing for the Case

Louis E. Diamond, Staten Island, NY, Gustave H. Newman, Newman & Schwartz, New York City, Larry J. Silverman, New York City, for Defendant.

Eric Snyder, U.S. Dept. of Justice Narcotic & Dangerous Drug Section, Washington, DC, Laurel Loomis, U.S. Dept. of Justice Money Laundering Division, Washington, DC, for U.S.

MEMORANDUM, FINDINGS AND ORDER

WEINSTEIN, Senior District Judge.

Through her Panamanian precious metal and jewelry business, defendant allegedly committed serious drug money washing offenses involving tens of millions of dollars. She is a citizen of Israel domiciled in Panama with no relatives or friends in this country. She appeared voluntarily in this court after her property was seized in Panama.

Defendant moved for release pending trial. After...

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