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U.S. v. PERKINS

No. 09-CR-968 (DLI).

994 F.Supp.2d 272 (2014)

UNITED STATES of America, v. Frank E. PERKINS, Brad A. Russell, and Kristofor J. Lange, Defendant.

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

January 10, 2014.

Attorney(s) appearing for the Case

Alixandra Eleis Smith, David Carey Woll, Karen R. Hennigan, Melanie Dyani Hendry, Winston M. Paes, United States Attorney's Office, Brooklyn, NY, for United States of America.

Jeffrey L. Kradel, Kradel Defense PLLC, Seattle, WA, for Defendant.

MEMORANDUM AND ORDER

DORA L. IRIZARRY, District Judge.

Defendants Frank E. Perkins ("Perkins"), Brad A. Russell ("Russell"), and Kristofor Lange were charged with securities fraud, conspiracy to commit securities fraud, and conspiracy to commit wire fraud. (Indictment, Docket Entry No. 38.) A trial is scheduled to begin on January 13, 2014. The government intends to seek a forfeiture money judgment in the event that any of the Defendants are convicted...

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