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U.S. v. STERN

No. 02 CR 1015(GEL).

313 F.Supp.2d 155 (2003)

UNITED STATES of America v. Ephraim STERN, Defendant.

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

October 7, 2003.

Attorney(s) appearing for the Case

Peter G. Neiman, Assistant United States Attorney (James B. Comey, United States Attorney for the Southern District of New York), for the United States, of counsel.

Gerald L. Shargel, New York City (Marc Fernich, Danielle B. Shalov, Law Offices of Gerald L. Shargel); Arthur S. Friedman, for defendant Stern, of counsel.

OPINION AND ORDER

LYNCH, District Judge.

In Dkt. No. 02 Cr. 1015(GEL), Ephraim Stern stands before the Court accused in a six-count Information, filed on August 1, 2002, of offenses including conspiracy to commit bank fraud and transport stolen property, bank fraud, money laundering and money laundering conspiracy. On January 21, 2003, he was separately indicted in Dkt. No. 03 Cr. 81(MBM) for making false statements to federal agents. In both cases...

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