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U.S. v. WARREN

No. CIV.A. 7:04CR00021.

359 F.Supp.2d 530 (2005)

UNITED STATES of America, Plaintiff, v. William Thomas WARREN, Defendant.

United States District Court, W.D. Virginia, Roanoke Division.

March 15, 2005.

Attorney(s) appearing for the Case

Lloyd Bradford Braford, L. Brad Braford, PC, Roanoke, VA, for Defendant.

Jennie L. M. Waering, United States Attorneys Office, Roanoke, VA, for Plaintiff.

MEMORANDUM OPINION

CONRAD, District Judge.

This matter is before the court on a request from the Assistant United States Attorney, Jennie Waering, at a hearing on January 18, 2005, that the court consider whether a single wire transfer into a bank account of the defendant, William Warren, received after the execution of a seizure warrant on that account may be returned to the investor who authorized...

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