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U.S. v. HYDE

No. CR02-0016 PJH.

287 F.Supp.2d 1095 (2003)

UNITED STATES of America, Plaintiff, v. John HYDE, Defendant. HYKING LLC, Mary Alice King, and Christine Hyde, Third Party Claimants.

United States District Court, N.D. California.

October 17, 2003.

Attorney(s) appearing for the Case

Rebecca Silbert, Federal Public Defender's Office, Solomon Wollack, Minami Lew & Tamaki LLP, San Francisco, CA, for defendant.

ORDER GRANTING MOTION BY THIRD PARTY CLAIMANT FOR INTERLOCUTORY SALE AND SUBSTITUTION OF NEW RES AS SUBSTITUTE PROPERTY AND GRANTING MOTION BY DEFENDANT TO SUBSTITUTE SECURITY FOR RELEASE BOND

CHEN, United States Magistrate Judge.

Defendant John Hyde is charged with mail fraud, health care fraud and money laundering. The indictment seeks forfeiture under 18 U.S.C. Section 982(2)(1) of over $1 million representing proceeds of Hyde's alleged money laundering...

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