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U.S. v. BOWEN

No. S1 07 Cr. 961(LBS).

689 F.Supp.2d 675 (2010)

UNITED STATES of America, Plaintiff, v. Olivia Jeanne BOWEN, et al., Defendants.

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

February 17, 2010.

Attorney(s) appearing for the Case

Preet Bharara, United States Attorney, Southern District of New York, by: Jenna M. Dabbs, Nicole W. Friedlander, Howard S. Master, Ryan P. Poscablo, Assistant United States Attorneys, for United States of America.

Eric Mark Sears, Law Office of Eric Sears, P.C., Leonard Fessenden Joy, Federal Defenders of New York Inc., New York, NY, for Olivia Jeanne Bowen.

Eugene J. Riccio, John R. Gulash & Eugene J. Riccio, Law Offices, Bridgeport, CT, Frederick H. Cohen, Roger Lee Stavis, Gallet Dreyer & Berkey LLP, Dov Berger, Gallet Dreyer & Berkey LLP, New York, NY, for Noemi Dodakian.

Joel M. Stein, Esq., New York, NY, for Robert Ingram.

Seth Ginsberg, New York, NY, for Chong Shing Wu.

OPINION

SAND, District Judge.

On September 8, 2008, the Government filed the First Superseding Indictment (the "Indictment") against Defendants Olivia Jeanne Bowen ("Bowen"), Noemi Dodakian ("Dodakian"), David Norman ("Norman"), Robert Ingram ("Ingram"), and Chong Shin Wu ("Wu"). The Indictment charges two counts of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. Defendants are alleged to have participated in two interrelated...

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