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HSU v. U.S.

Nos. 07 Cr. 1066(VM), 12 Civ. 7886(VM).

954 F.Supp.2d 215 (2013)

Norman HSU, Petitioner, v. UNITED STATES of America, Respondent.

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

July 16, 2013.

Attorney(s) appearing for the Case

Norman Hsu, Milan, MI, pro se.

Joshua Arditi Naftalis , U.S. Attorney's Office, New York, NY, for Respondent.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

In a superseding indictment filed on December 9, 2008, the Government charged defendant Norman Hsu ("Hsu") with: (a) five counts of mail fraud in violation of 18 U.S.C. §§ 1341, 1342; (b) five counts of wire fraud in violation of 18 U.S.C. §§ 1341, 1342; and (c) four counts of campaign finance fraud in violation of 2 U.S.C. §§ 441f, 437g(d)(1)(A). The Government alleged...

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