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U.S. v. MAGNESS

No. 10-CR-125S (1), (2).

125 F.Supp.3d 447 (2015)

UNITED STATES of America, v. Gregory MAGNESS and Justin Magness, Defendant.

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

Filed August 31, 2015.

Attorney(s) appearing for the Case

Michael Digiacomo , Richard D. Kaufman , Scott Allen , Paul J. Campana , U.S. Attorney's Office, Buffalo, NY, for United States of America.

Herbert L. Greenman , Lipsitz Green Scime Cambria LLP, Joseph M. Latona , Buffalo, NY, for Defendant.

DECISION AND ORDER

On February 2, 2015, this Court entered a Preliminary Order of Forfeiture following Defendant Gregory Magness's pleas of guilty to conspiracy to smuggle merchandise into the United States, in violation of 18 U.S.C. § 371, and conspiracy to engage in monetary transactions in violation...

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