1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 411 F.Supp.2d
  5. 411 F.Supp.2d 634 (2005)
 

U.S. v. LAZORWITZ

No. 5:04 CV 161 F.

411 F.Supp.2d 634 (2005)

UNITED STATES of America, Plaintiff, v. Louis LAZORWITZ, Defendant, v. IBM Personal Pension Plan, Garnishee.

United States District Court, E.D. North Carolina, Western Division.

November 17, 2005.

Attorney(s) appearing for the Case

William W. Webb, Sr., The Edmisten & Webb Law Firm, William W. Webb, Sr., Edmisten & Webb, Raleigh, NC, for Louis Michael Lazorwitz, Defendant.

ORDER

FOX, Senior District Judge.

This matter is before the court on the Government's motion, styled "Objection of the United States to IBM Personal Pension Plan's Answer of the Garnishee and Request for Order of Continuing Garnishment."

On June 21, 2004, Defendant Lazorwitz pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and securities fraud in violation of 18 U.S.C. § 371; one count of securities fraud and...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases