1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 375 F.Supp.3d
  5. 375 F.Supp.3d 428 (2019)
 

U.S. v. WOLF

12-CR-968 (KMW).

375 F.Supp.3d 428 (2019)

UNITED STATES of America v. Leonard WOLF, Defendant. [Petitioner: Ann Wolf]

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

Filed March 22, 2019.

Attorney(s) appearing for the Case

Jonathan Ephraim Weis Cohen , Niketh Varadaraj Velamoor , Paul Michael Monteleoni , United States Attorney Office, New York, NY, for United States of America.

OPINION & ORDER

Defendant Leonard Wolf was sentenced by this Court after he pled guilty to conspiracy to commit wire fraud and to substantive wire fraud. As part of his sentence, he was ordered to forfeit equity in certain real property he owned together with his wife...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases