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U.S. v. WALSH

Docket No. 12-2383-cr.

712 F.3d 119 (2013)

UNITED STATES of America, Appellee, v. Stephen WALSH, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: April 2, 2013.

Attorney(s) appearing for the Case

Mark A. Flessner , Holland & Knight LLP, Chicago, IL, for Defendant-Appellant.

John J. O'Donnell , ( Iris Lan , on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, for Appellee.

Before: JACOBS, Chief Judge, CABRANES and WESLEY, Circuit Judges.

DENNIS JACOBS, Chief Judge:

Stephen Walsh, defendant in this criminal fraud case, appeals from an order of the United States District Court for the Southern District of New York (Cedarbaum, J.) denying his motion to release $3.7 million in assets that were frozen in a parallel civil enforcement action. Walsh seeks to use those funds for his defense. Walsh and his wife had purchased a house in her name using funds unrelated to the alleged fraud. Pursuant to...

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