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U.S. v. WOLF

12-CR-968 (KMW).

375 F.Supp.3d 428 (2019)

UNITED STATES of America v. Leonard WOLF, Defendant. [Petitioner: Ann Wolf]

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

Filed March 22, 2019.

Attorney(s) appearing for the Case

Jonathan Ephraim Weis Cohen, Niketh Varadaraj Velamoor, Paul Michael Monteleoni, United States Attorney Office, New York, NY, for United States of America.

OPINION & ORDER

Defendant Leonard Wolf was sentenced by this Court after he pled guilty to conspiracy to commit wire fraud and to substantive wire fraud. As part of his sentence, he was ordered to forfeit equity in certain real property he owned together with his wife...

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