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U.S. v. HATFIELD

No. 06-CR-0550 (JS).

795 F.Supp.2d 219 (2011)

UNITED STATES of America, v. Sandra HATFIELD and David H. Brooks, Defendants.

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

June 14, 2011.

Attorney(s) appearing for the Case

Richard Thomas Lunger, Jr., Esq. , Christopher Allen Ott, Esq. , Christopher Charles Caffarone, Esq. , James Halleron Knapp, Esq. , James M. Miskiewicz, Esq. , United States Attorneys Office, Central Islip, NY, for Government.

Roland G. Riopelle, Esq. , Maurice H. Sercarz, Esq. , Sercarz & Riopelle, LLP, New York, NY, for Defendant Sandra Hatfield.

John C. Meringolo, Esq. , Meringolo and Associates, P.C., Zaki I. Tamir, Esq. , Gofer Tamir and Assoc., James M. LaRossa, Esq. , Richard Ware Levitt, Esq. , Yvonne Shivers, Esq. , Law Offices of Richard W. Levitt, Judd Burstein, Esq. , Judd Burstein, P.C., New York, NY, Roger V. Archibald, Esq. , William C. Thompson, Esq. , Brooklyn, NY, Kenneth Ravenell, Esq. , William H. Murphy, Jr., Esq. , The Murphy Firm, Baltimore, MD, for Defendant David Brooks.

MEMORANDUM AND ORDER

SEYBERT, District Judge:

Pending before the Court is the Government's motion to enter a preliminary order of forfeiture against Defendants David H. Brooks and Sandra Hatfield. For the following reasons, the Court GRANTS this motion IN PART and DENIES this motion IN PART. However, the Court does not issue any specific forfeiture award at this time. Instead, it RESERVES JUDGMENT IN PART and hereby requests supplemental calculations...

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