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POWELL v. U.S.

Nos. 10 Cr. 243(VM), 12 Civ. 7089(VM).

946 F.Supp.2d 320 (2013)

Frederic POWELL, Petitioner, v. UNITED STATES of America, Respondent.

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

May 9, 2013.

Attorney(s) appearing for the Case

Gary Schoer, Gary Schoer, Esq., Syosset, NY, for Petitioner.

Justin A. Anderson, United States Attorney Office, New York, NY, for Respondent.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

By Indictment filed on March 19, 2010, the Government charged defendant Frederic Powell ("Powell") with one count of conspiracy to commit wire and bank fraud in violation of 18 U.S.C. § 1349 ("Count One"). Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461, the Government demanded the forfeiture of "all property, real or personal, constituting or derived from proceeds traceable...

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