United States v. Emor

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ___________________________________ ) UNITED STATES OF AMERICA ) ) v. ) Criminal No. 10-0298 (PLF) ) CHARLES IKE EMOR, ) ) Defendant. ) ___________________________________ ) OPINION After a lengthy evidentiary hearing, this Court concluded that over $2 million and a 2006 Lexus seized by the government were criminal proceeds of the wire fraud scheme to which Charles Emor, the defendant in this case, pled guilty. The Court issued a preliminary order of forfeiture directing that the property be forfeited to the United States, after which…