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U.S. v. WEITZMAN

No. 09 Crim. 989(LTS).

963 F.Supp.2d 218 (2013)

UNITED STATES of America, v. Matthew WEITZMAN, Defendant.

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

July 3, 2013.

Attorney(s) appearing for the Case

Joan M. Loughnane , New York, NY, Jeffrey Ehrlich Alberts , U.S. Attorney's Office, White Plains, NY, for United States of America.

Matthew D. Weitzman, Otisville, NY, pro se.

Marc Lee Mukasey , Bracewell & Giuliani, LLP, New York, NY, for Defendant.

MEMORANDUM ORDER

LAURA TAYLOR SWAIN, District Judge.

On October 19, 2009, Matthew Weitzman ("Defendant" or "Weitzman") pleaded guilty to an Information charging him with several counts of investment advisor fraud, securities fraud, and wire fraud. On June 30, 2010, this Court sentenced Weitzman to 97 months in prison. At the sentencing hearing, the Court also entered a Consent Preliminary Order of Forfeiture and, on June 24, 2011, the Court entered...

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