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U.S. v. ESTRADA

No. 12 CR. 99 SHS.

880 F.Supp.2d 478 (2012)

UNITED STATES of America, v. Franklin ESTRADA, a/k/a "Frank Estrada," and Igor Royzman, a/k/a "Michael Malloy," Defendants.

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

July 20, 2012.

Attorney(s) appearing for the Case

Rachel Maimin, United States Attorney Office, New York, NY, for United States of America.

OPINION & ORDER

SIDNEY H. STEIN, U.S. District Judge.

A grand jury in this District issued a three-count indictment against defendants Franklin Estrada and Igor Royzman in February of this year. Count One alleges that they conspired to commit mail and wire fraud in violation of 18 U.S.C. §§ 1341 and 1343. Counts Two and Three allege that Estrada substantively violated the mail and wire fraud statutes, 18 U.S.C. §§ 1341 and...

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