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U.S. v. PETERSON

No. 04 Cr. 752(DC).

820 F.Supp.2d 576 (2011)

UNITED STATES of America, v. Richard PETERSON, a/k/a "Robert James," Defendant. Gregory Crew, Claimant.

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

October 28, 2011.

Attorney(s) appearing for the Case

Preet Bharara, Esq., United States Attorney for the Southern District of New York, by Anna E. Arreola, Esq., Assistant United States Attorney, New York, NY, for United States of America.

Law Offices of Steven L. Kessler, by Steven L. Kessler, Esq., New York, NY, for Claimant.

OPINION

CHIN, Circuit Judge.

On July 19, 2005, defendant Richard Peterson pled guilty to wire fraud and engaging in the business of insurance after having been convicted of a felony involving dishonesty or breach of trust. See United States v. Peterson, No. 04 Cr. 752(DC), 2010 WL 2331990, at *1 (S.D.N.Y. June 9, 2010). Nearly five months later, on December 5, 2006, Peterson signed a Post-Plea Sentencing Stipulation ("Sentencing Stipulation...

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