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U.S. v. QUERI

No. 5:09-CR-418-DNH.

679 F.Supp.2d 295 (2010)

UNITED STATES of America, v. Joseph QUERI, Jr.; Benjamin Viloski; Gary Gosson; and Gary Camp, Defendants.

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

January 21, 2010.

Attorney(s) appearing for the Case

United States Attorney-Syracuse Office, Steven D. Clymer, Esq., of counsel, Syracuse, NY, United States Attorney-Albany Office, of counsel, Albany, NY, for the United States of America.

Law Offices of Donald T. Kinsella, Donald T. Kinsella, Esq., of counsel, Albany, NY, Neal, Gerber & Eisenberg LLP, of counsel, Chicago, IL, for Defendant Joseph Queri, Jr.

MEMORANDUM-DECISION and ORDER

DAVID N. HURD, District Judge.

I. INTRODUCTION and BACKGROUND

Defendant Joseph Queri, Jr. (hereinafter "defendant") and his co-defendants are charged with, inter alia, mail fraud, wire fraud, securities fraud, and money laundering. (See First Superseding Indictment, Dkt. No. 41.) The First Superseding Indictment (hereinafter the "indictment") includes a forfeiture allegation...

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