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U.S. v. PETERSON

Nos. 12-CR-224, 12-CV-2033.

859 F.Supp.2d 477 (2012)

UNITED STATES of America v. Garth PETERSON, Defendant. Securities and Exchange Commission, Plaintiff, v. Garth Ronald Peterson, Defendant.

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

May 10, 2012.

Attorney(s) appearing for the Case

Richard Hong, Securities & Exchange Commission, Washington, DC, for Plaintiff.

Abigail Elizabeth Rosen, Frank H. Wohl, Lankier Siffert & Wohl, New York, NY, for Defendant.

MEMORANDUM ON PROPOSED SETTLEMENT AGREEMENT

JACK B. WEINSTEIN, Senior District Judge.

Before the court are two related cases involving the same defendant, Garth Peterson.

In the criminal case, 12-CR-224, the defendant has pled guilty to conspiracy to circumvent internal controls in violation of 18 U.S.C. § 371. He is scheduled to be sentenced on July 17, 2012.

In the civil case, 12-CV-2033, a hearing was held on May 2, 2012 on a motion...

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