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THALER v. U.S.

Case No. 08-CV-110 (KMK).

706 F.Supp.2d 361 (2009)

Howard THALER, Petitioner, v. UNITED STATES of America, Respondent.

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

Opinion Denying Reconsideration January 28, 2010.

Attorney(s) appearing for the Case

Inga L. Parsons, Esq., Law Office of Inga L. Parsons, Marblehead, MA, for Petitioner.

Elliott B. Jacobson, Esq., U.S. Attorney's Office, White Plains, NY, for Respondent.

OPINION AND ORDER

KENNETH M. KARAS, District Judge:

In 2005, Howard Thaler ("Petitioner") was convicted, following a jury trial before Judge Charles L. Brieant, Jr., of nine substantive counts of mail fraud, wire fraud, and making false statements and one count of conspiracy to make false statements and commit mail fraud, all in connection with a series of real estate transactions. After the judgment of conviction was affirmed on direct appeal, Petitioner...

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