1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 946 F.Supp.2d
  5. 946 F.Supp.2d 320 (2013)
 

POWELL v. U.S.

Nos. 10 Cr. 243(VM), 12 Civ. 7089(VM).

946 F.Supp.2d 320 (2013)

Frederic POWELL, Petitioner, v. UNITED STATES of America, Respondent.

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

May 9, 2013.

Attorney(s) appearing for the Case

Gary Schoer, Gary Schoer, Esq. , Syosset, NY, for Petitioner.

Justin A. Anderson , United States Attorney Office, New York, NY, for Respondent.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

By Indictment filed on March 19, 2010, the Government charged defendant Frederic Powell ("Powell") with one count of conspiracy to commit wire and bank fraud in violation of 18 U.S.C. § 1349 ("Count One"). Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461, the Government demanded the forfeiture of "all property, real or personal, constituting or derived from proceeds traceable...

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