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U.S. v. HOEY

No. 15 Cr. 229 (PAE).

UNITED STATES OF AMERICA, v. THOMAS HOEY, JR., Defendant.

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

January 21, 2016.

Attorney(s) appearing for the Case

Thomas Jr Hoey, Defendant, represented by Dominic F. Amorosa , Dominic Amorosa.

USA, Plaintiff, represented by Daniel Ben Tehrani , United States Attorney's Office, SDNY & Kristy Jean Greenberg , United States Attorney's Office, SDNY.

OPINION & ORDER

This decision resolves pretrial motions by defendant Thomas Hoey, Jr. Hoey is charged with embezzlement, transportation of stolen money, wire fraud, and money laundering in connection with withdrawals from his company's pension plan, used, allegedly, to pay for Hoey's corporate and...

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