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U.S. v. PARK

Criminal No. L-11-0600.

825 F.Supp.2d 644 (2011)

UNITED STATES of America v. Joon PARK, a/k/a Joon Pak, a/k/a Joon Paik, Loren Young Park, a/k/a Loren Yong Park a/k/a Yong Park, Nick Park, a/k/a Nochol Park, and Jade Capital & Investments, LLC, Defendants.

United States District Court, D. Maryland.

Unsealed November 16, 2011.

Attorney(s) appearing for the Case

Leo Joseph Wise , Martin Joseph Clarke , Rod J. Rosenstein , Office of the United States Attorney, Baltimore, MD, for United States of America.

Jeannie Eun Kyung Cho , Hall and Cho PC, Rockville, MD, C. Justin Brown , Law Office of C. Justin Brown LLC, Baltimore, MD, for Defendants.

RESTRAINING ORDER

BENSON E. LEGG, District Judge.

This matter is before the Court on the ex parte motion of the United States for a restraining order issued pursuant to 21 U.S.C. §§ 853(e)(1)(A) and (4).

On November 8, 2011, the grand jury returned a criminal indictment charging the defendants with bank fraud and conspiracy to commit bank fraud in violation of 18 U.S.C. §§ 1344 and 1349, respectively. The forfeiture...

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