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U.S. v. AGNELLO

No. 00 CR 205(NG).

344 F.Supp.2d 360 (2004)

UNITED STATES of America, Plaintiff, v. Carmine AGNELLO, Steven Scala, Mark Lomonaco, Joseph Burger, Debra Decarlo, Michael Agnello, John Sowalski and New York Shredding Corporation, Defendants.

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

October 29, 2004.

Attorney(s) appearing for the Case

Charles E. Graf, John Nields, Jr.— Washington, DC, (Both of Howrey, Simon, Arnold, & White, LLP), for plaintiff.

Andrew M. Genser-USAO, Brideet M. Rhode, USAO, Brooklyn, NY, for defendant.

OPINION AND ORDER

GERSHON, District Judge.

Supervision of all ancillary proceedings relating to the Consent Order of Forfeiture ("Consent Order") approved by the court on September 7, 2001 was referred to Magistrate Judge Robert M. Levy. All dispositive issues relating to the Consent Order were also referred to Judge Levy for report and recommendation. Caterpillar World Trading Corporation ("CWTC") moved to amend the Consent Order to exclude certain...

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