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U.S. v. NEFF

Criminal Action No. 16-130-02.

303 F.Supp.3d 342 (2018)

UNITED STATES of America, v. Wheeler K. NEFF.

United States District Court, E.D. Pennsylvania.

March 29, 2018.

MEMORANDUM

Following a jury trial, Defendant Wheeler K. Neff was convicted of conspiracy to violate the Racketeer Influenced and Corrupt Organization ("RICO") Act, conspiracy to commit fraud, and mail and wire fraud. The Government now seeks to forfeit Neff's alleged...

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