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UNITED STATES v. MANN

1:20-CR-199 (LEK/DJS).

729 F.Supp.3d 257 (2024)

UNITED STATES of America, v. Michael T. MANN, Defendant, and Pioneer Bank and Cachet Financial Services, Third-Party Claimants.

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

Signed April 5, 2024.

Attorney(s) appearing for the Case

Cyrus P. Rieck, Michael S. Barnett, Christopher Robert Moran, Assistant U.S. Attorneys, U.S. Department of Justice-Office of United States Attorney, Albany, NY, Elizabeth A. Conger, Assistant U.S. Attorney, U.S. Attorney's Office, Syracuse, NY, for United States of America.

Jay K. Musoff, Loeb, Loeb Law Firm, New York, NY, Matthew Anderson, I, Loeb & Loeb LLP, Los Angeles, CA, for Third-Party Claimant Cachet Financial Services.

Aaron J. Shaddy, Courtney Saleski, DLA Piper LLP, Philadelphia, PA, Robert J. Alessi, DLA Piper LLP, New York, NY, for Third-Party Claimant Pioneer Bank.

MEMORANDUM-DECISION AND ORDER

I. INTRODUCTION

Pioneer Bank ("Pioneer" or "Pioneer Bank") and Cachet Financial Services ("Cachet") (together, "Petitioners") have filed petitions in which they assert claims to various assets identified in the preliminary order...

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