1. Home
  2. Browse Decisions
  3. UNITED STATES v. GERACI
 

UNITED STATES v. GERACI

No. 18 Cr. 715 (AJN).

UNITED STATES OF AMERICA, v. JOHN GERACI, Defendant.

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

January 23, 2020.

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Richard Alan Cooper , United States Attorney's Office, Drew Turner Johnson Skinner , United States Attorney's Office & Jared P. Lenow , US Attorneys Office.

PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT

WHEREAS, on or about October 3, 2018, JOHN GERACI, (the "Defendant"), was charged in a four-count Indictment, 18 Cr. 715 (AJN) (the "Indictment") with investment adviser fraud, in violation of Title 15, United States Code, Sections 80b-6 and 80b-17 and Title...

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