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U.S. v. BERG

No. 97 Crim. 0866(LAK).

998 F.Supp. 395 (1998)

UNITED STATES of America, v. Bruce BERG, et al., Defendants.

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

April 6, 1998.

Attorney(s) appearing for the Case

Alexander Shapiro, Robin W. Morey, Assistant United States Attorneys, Mary Jo White, United States Attorney, for U.S.

Michael H. Sporn, New York City, for defendant Bruce Berg.

MEMORANDUM OPINION

KAPLAN, District Judge.

This case presents the question whether the Court may restrain substitute assets subsequent to indictment but before conviction in a case charging that the defendants are liable to substantial forfeitures.1

Facts

On March 5, 1998, a federal grand jury sitting in this District returned a 37-count superseding indictment...

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