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U.S. v. LEFKOWITZ

No. CR. 4-94-65(DSD), No. CIV. 00-1967(DSD).

289 F.Supp.2d 1076 (2003)

UNITED STATES of America, Plaintiff, v. Gary LEFKOWITZ, Defendant.

United States District Court, D. Minnesota.

October 30, 2003.

Attorney(s) appearing for the Case

Henry Joseph Shea, III, U.S. Attorney, Minneapolis, MN, Pro se.

Gary Lefkowitz, Federal Sandstone, MN, Pro se.

Daniel Martin Scott, Federal Public Defender, Minneapolis, MN, Pro se.

ORDER

DOTY, District Judge.

This matter is before the court upon defendant's motion for relief from a sentence in a criminal case pursuant to 28 U.S.C. § 2255. For the following reasons, defendant's motion is denied.

BACKGROUND

I. Facts

Because the factual background is fully set forth in the record, a summary of the facts is sufficient for purposes of the present motion. Defendant and his company, Citi-Equity Group ("CEG...

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