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U.S. v. CASPERSEN

16 Cr. 414 (JSR).

275 F.Supp.3d 502 (2017)

UNITED STATES of America, v. Andrew CASPERSEN, Defendant.

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

Signed August 25, 2017.

Attorney(s) appearing for the Case

Christine Ingrid Magdo , United States Attorney's Office, SDNY, New York, NY, for United States of America.

MEMORANDUM

On July 6, 2016, defendant Andrew Caspersen pleaded guilty to charges of securities fraud and wire fraud. Pursuant to a plea agreement, a consent order of preliminary forfeiture was entered, in which Mr. Caspersen agreed to forfeit all of his right, title, and interest in, inter alia

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