Legal Opinion

United States v. Perkins

District Court, E.D. New York

Decided January 10, 2014No. 09-CR-968 (DLI)PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM AND ORDER

DORA L. IRIZARRY, District Judge:

Defendants Frank E. Perkins (“Perkins”), Brad A. Russell (“Russell”), and Kristofor Lange were charged with securities fraud, conspiracy to commit securities fraud, and conspiracy to commit wire fraud. (Indictment, Docket Entry No. 38.) A trial is scheduled to begin on January 13, 2014. The government intends to seek a forfeiture money judgment in the event that any of the Defendants are convicted,1 and requests that the Court, rather than the jury, determine the amount of the judgment. Defendant Perkins opposes. Defendant Kristofor Lange…

2Cases cited15 opinions

  1. Apprendi v. New JerseySupreme Court of the United States · 2000
  2. Libretti v. United StatesSupreme Court of the United States · 1995
  3. Southern Union Co. v. United StatesSupreme Court of the United States · 2012
  4. United States v. Candelaria-SilvaCourt of Appeals for the First Circuit · 1999
  5. United States v. Roger Day, Jr.Court of Appeals for the Fourth Circuit · 2012

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3Cited by1 opinion

  1. United States v. MichelDistrict Court, District of Columbia · 2025

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