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U.S. v. SINGLETON

Crim. No. 09-119-SLR.

867 F.Supp.2d 564 (2012)

UNITED STATES of America, Plaintiff, v. Keith SINGLETON, Defendant.

United States District Court, D. Delaware.

June 12, 2012.

Attorney(s) appearing for the Case

Katrina Beverly, Philadelphia, PA, pro se Petitioner.

Lesley F. Wolf, Assistant United States Attorney, Wilmington, DE, for Plaintiff.

MEMORANDUM OPINION

SUE L. ROBINSON, District Judge.

I. INTRODUCTION

Following a jury trial from August 30 to September 3, 2010, defendant Keith Singleton ("defendant") was found guilty of wire fraud and money laundering in violation of 18 U.S.C. §§ 1349, 1343, and 1957. (D.I. 70) On November 29, 2011, the court issued a final order of forfeiture regarding property owned by defendant. (D.I. 127) Presently before the court is pro se petitioner...

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