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U.S. v. FERDMAN

No. CR 12-0411 JB.

36 F.Supp.3d 1227 (2014)

UNITED STATES of America, Plaintiff, v. Joshua FERDMAN, Amir Meir Levi, Jeffrey P. Contella and Joseph Cohen, Defendants.

United States District Court, D. New Mexico.

Filed August 4, 2014.

Attorney(s) appearing for the Case

Damon P. Martinez , United States Attorney, Stephen R. Kotz , Cynthia L. Weisman , Sean J. Sullivan , Assistant United States Attorneys, United States Attorney's Office, Albuquerque, NM, for the Plaintiff.

Kirtan K. Khalsa , Khalsa Law Office, Albuquerque, NM, Michael V. Severo , The Severo Law Firm, Pasadena, CA, for Defendant Joseph Cohen.

MEMORANDUM OPINION AND ORDER

THIS MATTER comes before the Court on the Defendant's Sentencing Memorandum, filed July 8, 2013 (Doc. 176)("Objection"). The Court held a sentencing hearing on May 6, 2014. The primary issue is whether Defendant Joseph Cohen was "a person in the business...

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