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U.S. v. CSOLKOVITS

Case No. 08-cr-20474.

794 F.Supp.2d 764 (2011)

UNITED STATES of America, Plaintiff, v. Ernest Adam CSOLKOVITS, Defendant.

United States District Court, E.D. Michigan, Southern Division.

June 6, 2011.

Attorney(s) appearing for the Case

Ross I. MacKenzie, U.S. Attorney's Office, Detroit, MI, for Plaintiff.

Harold Z. Gurewitz, Gurewitz & Raben, Federal Defender, Federal Defender Office, Detroit, MI, for Defendant.

ORDER

JULIAN ABELE COOK, JR., District Judge.

In a multi-count indictment that was filed on September 16, 2008, a grand jury charged the Defendant, Ernest Adam Csolkovits, with (1) sixteen counts of wire fraud in violation of 18 U.S.C. § 1343, (2) one count of engaging in a monetary transaction in criminally-derived property in violation of 18 U.S.C. § 1957(a), (3) one count of impeding the administration of the Internal Revenue Service...

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