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U.S. v. IVANCHUKOV

No. CRIM. 1:04cr421.

405 F.Supp.2d 708 (2005)

UNITED STATES of America, v. Naran S. IVANCHUKOV.

United States District Court, E.D. Virginia, Alexandria Division.

December 22, 2005.

Attorney(s) appearing for the Case

James Gillis, United States Attorney's Office, Alexandria, VA, for United States of America.

Joseph J. Aronica, Duane Morris LLP, Washington, DC, for Naran S. Ivanchukov.

MEMORANDUM OPINION

ELLIS, District Judge.

This is a criminal forfeiture proceeding stemming from a conviction of defendant and others for conspiracy to commit immigration fraud in violation of 18 U.S.C. § 371. The question presented is whether a $100,000 blank check given to the defendant by a co-conspirator, which defendant then gave to his attorney for the payment of legal services, must be forfeited to the government as illegal proceeds of...

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