1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 571 F.Supp.2d
  5. 571 F.Supp.2d 545 (2008)
 

U.S. v. LOSOVSKY

No. 06 Cr. 857.

571 F.Supp.2d 545 (2008)

UNITED STATES of America, Plaintiff, v. David LOSOVSKY, Defendant.

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

August 4, 2008.

Decision and Order

VICTOR MARRERO, District Judge.

Defendant David Losovsky ("Losovsky") pleaded guilty before this Court on three counts of an indictment charging him and several other co-conspirators with participation in a fraudulent border room scheme involving investments in foreign currency. In connection with Losovsky's sentencing, the Government has submitted a motion recommending that...

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