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U.S. v. RAMUNNO

Criminal File No. 1:07-CR-61-TWT.

588 F.Supp.2d 1360 (2008)

UNITED STATES of America, v. Anthony Michael RAMUNNO, Jr. also known as Mick Ramunno, Defendant.

United States District Court, N.D. Georgia, Atlanta Division.

November 24, 2008.

Attorney(s) appearing for the Case

Anthony Michael Ramunno, Jr., Atlanta, GA, pro se.

Donald Franklin Samuel, Garland Samuel & Loeb, Atlanta, GA, for Defendant.

David Michael Leta, Paul Monnin, Evan S. Weitz, Office of United States Attorney, Atlanta, GA, for United States of America.

ORDER

THOMAS W. THRASH, JR., District Judge.

This is a criminal action. It is before the Court on the Government's Motion to Dismiss the Petition to Amend Order of Forfeiture [Doc. 45].

I. Background

On February 20, 2007, the Defendant was indicted for various mail and wire fraud offenses. It is alleged within the indictment that the Defendant, beginning in late 2003, fraudulently induced victims to invest in a securities...

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