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U.S. v. SHARMA

Case No. 12-20272.

UNITED STATES OF AMERICA, Plaintiff, v. D-1 SACHIN SHARMA, Defendant.

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

May 25, 2012.

Attorney(s) appearing for the Case

Sachin Sharma, Defendant, represented by Federal Defender , Federal Defender Office, Mark J. Kriger , LaRene & Kriger & N.C. Deday LaRene , LaRene & Kriger.

United States of America, Plaintiff, represented by Gejaa T. Gobena , United States Department of Justice & William G. Kanellis , U.S. Department of Justice.

ORDER REGARDING GOVERNMENT'S REQUEST FOR A NEBBIA HEARING

VICTORIA A. ROBERTS, District Judge.

I. INTRODUCTION

This matter is before the Court on the Government's request for a hearing pursuant to United States v. Nebbia, 357 F.2d 303 (2d Cir. 1966) ("Nebbia hearing") to determine the source of the money...

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