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U.S. v. WALTERS

No. 11 CR 683(NG).

963 F.Supp.2d 125 (2013)

UNITED STATES of America, v. Wendell WALTERS, et al., Defendants.

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

July 2, 2013.

Attorney(s) appearing for the Case

Anthony M. Capozzolo , Cristina Marie Posa , United States Attorneys Office, Brooklyn, NY, for Plaintiff.

Howard R. Leader , Howard R. Leader , Maurice H. Sercarz , Diane Ferrone, Sercarz & Riopelle LLP, Gerald J. Dichiara , Law Offices of Gerald J. Dichiara, Bruce Loren Wenger , Wenger & Arlin Esqs LLP, Michael Beys, New York, NY, Michael K. Schneider , Federal Defenders of New York, Inc., Brooklyn, NY, for Defendants.

OPINION & ORDER

GERSHON, District Judge:

Defendants, Lee Hymowitz and Michael Freeman ("Hymowitz" and "Freeman," or, collectively, "Defendants"), are charged by Superseding Indictment (the "Indictment") with conspiracy to commit wire fraud (Count Two), wire fraud (Count Three), conspiracy to commit money laundering (Count Seven), and money laundering (Count Eight). By this motion, Hymowitz and Freeman seek to dismiss the Indictment, or, in the...

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