1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 820 F.Supp.2d
  5. 820 F.Supp.2d 576 (2011)
 

U.S. v. PETERSON

No. 04 Cr. 752(DC).

820 F.Supp.2d 576 (2011)

UNITED STATES of America, v. Richard PETERSON, a/k/a "Robert James," Defendant. Gregory Crew, Claimant.

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

October 28, 2011.

Attorney(s) appearing for the Case

Preet Bharara, Esq. , United States Attorney for the Southern District of New York, by Anna E. Arreola, Esq. , Assistant United States Attorney, New York, NY, for United States of America.

Law Offices of Steven L. Kessler, by Steven L. Kessler, Esq. , New York, NY, for Claimant.

OPINION

CHIN, Circuit Judge.

On July 19, 2005, defendant Richard Peterson pled guilty to wire fraud and engaging in the business of insurance after having been convicted of a felony involving dishonesty or breach of trust. See United States v. Peterson, No. 04 Cr. 752(DC), 2010 WL 2331990, at *1 (S.D.N.Y. June 9, 2010). Nearly five months later, on December 5, 2006, Peterson signed a Post-Plea Sentencing Stipulation ("Sentencing Stipulation...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases