1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 411 F.Supp.2d
  5. 411 F.Supp.2d 370 (2006)
 

U.S. v. MARTIN

No. 05 CR.24 MGC.

411 F.Supp.2d 370 (2006)

UNITED STATES of America v. Gregory MARTIN, Defendant.

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

January 19, 2006.

Attorney(s) appearing for the Case

Benjamin Gruenstein, U.S. Attorney's Office, SDNY (St. Andw's), David Alan Raskin, U.S. Attorney's Office, SDNY, New York City, for Plaintiff.

Douglas T. Burns, Shaw, Licitra, Gulotta, Esernio & Schwartz, P.C., Shaw Licitra, Garden City, NY, David Scott Smith, New York City, for Defendant.

OPINION

CEDARBAUM, District Judge.

Defendant Gregory Martin moves to dismiss the indictment against him for conspiracy to commit wire fraud and wire fraud. For the reasons that follow, the motion is denied.

BACKGROUND

Martin, together with defendants David Appelbaum and Rene Poulin, is charged with wire fraud under 18 U.S.C. § 1343 and with conspiracy to commit wire fraud. The indictment alleges that the defendants "devised...

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