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U.S. v. GREENWOOD

No. 09 Cr. 722 (MGC).

865 F.Supp.2d 444 (2012)

UNITED STATES of America, v. Paul GREENWOOD and Stephen Walsh, Defendants.

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

May 30, 2012.

Attorney(s) appearing for the Case

Preet Bharara, United States Attorney for the Southern District of New York, New York, NY, by: John J. O'Donnell, Esq. , Marissa B. Molé, Esq.

SNR Denton USA LLP, by: Mark A. Flessner, Esq. , Glenn C. Colton, Esq. , Kimberly Kalmanson, Esq. , New York, NY, for Defendant.

OPINION

CEDARBAUM, District Judge.

Defendant Stephen Walsh has been charged with conspiracy to commit securities fraud and wire fraud, as well as the substantive crimes of securities fraud, commodities fraud, money laundering, and wire fraud. In order to pay the fees of his privately retained counsel in this criminal action, Walsh applies for the release of assets frozen in parallel civil enforcement actions brought by the Securities and Exchange...

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