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U.S. v. THOMPSON

No. S2 91 Cr. 488 (VLB).

837 F.Supp. 585 (1993)

UNITED STATES of America v. Earl THOMPSON, Defendant.

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

November 29, 1993.

Attorney(s) appearing for the Case

William I. Aronwald, Aronwald & Pykett, White Plains, NY, for defendant-movant.

Bart G. Van De Weghe, Asst. U.S. Atty., White Plains, NY, for U.S.

MEMORANDUM ORDER

VINCENT L. BRODERICK, District Judge.

I

After a jury trial, the defendant Earl Thompson ("Thompson") was found guilty on July 23, 1992 of money laundering and other crimes. On August 23, 1993, a First Order of Forfeiture was entered in the amount of $309,523.50 pursuant to 18 U.S.C. § 982, which covers money laundering offenses of the type committed by Thompson in violation of 18 U.S.C. §§ 1956 and 1957.

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