1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 338 F.Supp.2d
  5. 338 F.Supp.2d 460 (2004)
 

U.S. v. CANTER

No. 03 CR. 887(VM).

338 F.Supp.2d 460 (2004)

UNITED STATES of America v. Carl H. CANTER, Carl D'Elia, Michael Marcus, Scott Allen Schuster, Michael Zambouros, Defendants.

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

October 5, 2004.

Attorney(s) appearing for the Case

George R. Goltzer, Goltzer and Adler, Kenneth A. Paul, New York City, John F. Lauro, Tampa, FL, for Defendants.

Marc A. Weinstein, Assistant United States Attorney, Mary Jo White, United States Attorney, New York City, for Plaintiff.

DECISION AND ORDER

I. BACKGROUND1

MARRERO, District Judge.

Defendants in this case have been charged in a two-count indictment involving conspiracy to commit securities fraud, wire fraud, and commercial bribery; and with the substantive offense of securities fraud. Trial on this matter had been scheduled to commence on October 18, 2004 but the defendants have requested an adjournment...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases