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U.S. v. BOUCHAREB

No. 09-CR-463 (VM).

76 F.Supp.3d 478 (2014)

UNITED STATES of America v. Jamil BOUCHAREB, Defendant.

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

Signed December 2, 2014.

Attorney(s) appearing for the Case

Joan M. Loughnane, Reed Michael Brodsky, U.S. Attorney's Office, SDNY (St. Andw's), New York, NY, for United States of America.

Lilly Ann Sanchez, Fowler White Burnett, P.A., Miami, FL, for Defendant.

DECISION AND ORDER

On May 5, 2009, Defendant Jamil Bouchareb ("Bouchareb") pled guilty before a United States Magistrate Judge to a two-count Superseding Information, which charged conspiracy to commit securities fraud in violation of 18 U.S.C. § 371 and securities fraud in violation of 15 U...

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