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U.S. v. STONE

No. 92 Crim. 0230(LAK).

510 F.Supp.2d 338 (2007)

UNITED STATES of America, v. Allan STONE, Defendant.

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

September 24, 2007.

Attorney(s) appearing for the Case

Rhonda L. Jung, Special Assistant United States Attorney, Michael J. Garcia, United States Attorney, New York City, for U.S.

David M. Schwartz, for Defendant.

MEMORANDUM OPINION

LEWIS A. KAPLAN, District Judge.

Defendant was indicted in 1992 for conspiracy, six counts of securities fraud, eight counts of failure to file statements of ownership with the Securities and Exchange Commission ("SEC"), eleven counts of mail fraud, fourteen counts of wire fraud, seven counts of money laundering, three counts of false statements, and one count of obstruction of justice. By the time the indictment came down, he had left...

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