U.S. v. DREIER

No. 09 Cr. 085(JSR).

952 F.Supp.2d 582 (2013)

UNITED STATES of America, v. Marc DREIER, Defendant.

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

July 2, 2013.


Attorney(s) appearing for the Case

Jonathan R. Streeter , Anna Elizabeth Arreola , U.S. Attorney's Office, Sharon Cohen Levin , New York, Jeffrey Ehrlich Alberts , U.S. Attorney's Office, White Plains, NY, for United States of America.

Gerald Lawrence Shargel , Law Offices of Gerald L. Shargel, New York, NY, John E. Stephenson, Jr. , Alston & Bird, LLP, Atlanta, GA, for Defendant.


OPINION & ORDER

JED S. RAKOFF, District Judge.

Fraud is the dysentery of crime: even after the infection is contained, the unpleasant after-effects linger interminably. Thus it is that even after a confidence man has been convicted, the victims of his fraud are often reduced to fighting among themselves over what assets remain.

In this case, the remaining assets in question are fifteen works of art by such well-known artists as Andy Warhol...

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