Legal Opinion
United States v. Egan
District Court, S.D. New York
Decided August 2, 2011No. 10 Cr. 191 (JFK)PublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER
JOHN F. KEENAN, District Judge.
I. Introduction
A grand jury in the Southern District of New York indicted Robert Egan (“Egan”) and Bernard McGarry (“McGarry”) on March 10, 2010, charging the defendants with one count of conspiracy to commit wire and bank fraud and six counts of bank fraud. On September 15, 2010, Egan pleaded guilty to all seven counts. On October 13, 2010, McGarry pleaded guilty to all seven counts as well. On June 17, 2011, Egan and McGarry were sentenced to prison terms of 11 years and 5 years, respectively.
This is an ancillary forfeiture proceeding…
2Cases cited18 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Staehr v. Hartford Financial Services Group, Inc.Court of Appeals for the Second Circuit · 2008
- Dana Leigh Thompson v. County of Franklin, William A. Hughes, Treasurer of Franklin CountyCourt of Appeals for the Second Circuit · 1994
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2003
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3Cited by4 opinions
- United States v. DupreeDistrict Court, E.D. New York · 2013
- CashZone Check Cashing Corp. v. Vigilant InsuranceAppellate Division of the Supreme Court of the State of New York · 2014
- CashZone Check Cashing Corp. v. Vigilant InsuranceAppellate Division of the Supreme Court of the State of New York · 2014
- United States v. SwartzDistrict Court, N.D. New York · 2019