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U.S. v. RODRIGUEZ

Criminal Action No. 03-789 (FLW).

430 F.Supp.2d 388 (2006)

UNITED STATES of America v. Angelo C. RODRIGUEZ.

United States District Court, D. New Jersey.

May 12, 2006.

Attorney(s) appearing for the Case

Christopher J. Christie, United States Attorney by Mark D. Larkins, Assistant United States Attorney, Office of the United States Attorney, Newark, NJ, for United States of America.

Carroll & Brotman by Ellen C. Brotman, Esq. and John Rogers Carroll, Esq., Philadelphia, PA, for Defendant Angelo Rodriguez.

OPINION

WOLFSON, District Judge.

This matter comes before the Court upon Defendant Angelo C. Rodriguez's Motion to Vacate the Court's Preliminary Order of Forfeiture, in which the Court entered judgment against Defendant in the amount of $1,245,018 following his conviction by a jury on a six-count Indictment charging him with knowingly structuring transactions to avoid a domestic financial institution's obligation to file currency transaction reports, in...

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