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U.S. v. CARVAJAL

No. 85 CR 596.

674 F.Supp. 973 (1987)

UNITED STATES of America, Plaintiff, v. Soffy Mejia CARVAJAL and Luz Marina Carvajal, Defendants, and Soffy Mejia Carvajal and Ezzat Hanna, the shareholder of Northern Boulevard Realty Corp., Sureties.

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

November 13, 1987.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D.N.Y. (Ephraim Savitt, Asst. U.S. Atty., Brooklyn, N.Y., of counsel), for plaintiff.

Warren L. Millman, Flushing, N.Y., for Hanna.

McLAUGHLIN, District Judge.

This motion is brought by Ezzat Hanna, as surety, pursuant to Fed.R.Crim.P. 46(e)(2) and (4) for an order remitting bail and bond posted on behalf of the defendants Soffy Mejia Carvajal and Luz Marina Carvajal. For the reasons set forth below the motion is denied.

FACTS

Hanna and the defendant Soffy Mejia Carvajal were the sole shareholders of Northern Boulevard Realty Corporation...

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