UNITED STATES v. VIGGIANO

No. 23 Cr. 497 (VEC).

UNITED STATES OF AMERICA, v. ANTHONY VIGGIANO, Defendant.

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

April 24, 2024.


Attorney(s) appearing for the Case

DAMIAN WILLIAMS , United States Attorney for the Southern District of New York.

PETER J. DAVIS , JARED LENOW , Assistant United States Attorneys, New York, NY.

ANTHONY VIGGIANO. STEVEN BRILL, ESQ. , New York, NY, Attorney for Defendant.


CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT

WHEREAS, on or about September 22, 2023, ANTHONY VIGGIANO (the "Defendant"), and another, were charged in an eleven-count Indictment, 23 Cr. 497 (VEC) (the "Indictment"), with conspiracy to commit securities fraud, in violation...

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