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U.S. v. SGARLAT

Criminal No. 06-723-01 (JBS).

705 F.Supp.2d 347 (2010)

UNITED STATES of America v. John P. SGARLAT, Defendant.

United States District Court, D. New Jersey.

March 31, 2010.

Attorney(s) appearing for the Case

Paul J. Fishman, United States Attorney, by Eric M. Schweiker, Assistant U.S. Attorney, Trenton, NJ.

Simon S. Kogan, Esq., Staten Island, NY, for Defendant.

OPINION

SIMANDLE, District Judge:

I. INTRODUCTION AND PROCEDURAL HISTORY

Defendant John Sgarlat, under investigation for securities fraud, wire fraud, and tax evasion, supplied a written confession to agents of the FBI on September 28, 2005 and began cooperating with the government. Mr. Sgarlat, represented by highly experienced, appointed counsel Harold Shapiro, Esquire...

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