United States v. Swartz

DAVID N. HURD, United States District Judge *203TABLE OF CONTENTS

I. INTRODUCTION...203

II. BACKGROUND...204

III. LEGAL STANDARD...209

IV. DISCUSSION...210

A. The Government's Omnibus Motion to Dismiss...210

1. The Swartz Family Trust...211

2. Continental Trust...213

B. The Government's Motion for Interlocutory Sale...214

C. Orienta's Motion for Injunctive Relief...215

V. CONCLUSION...216

I. INTRODUCTION

This is the aftermath of a criminal prosecution for wire fraud and tax evasion brought by the United States of America (the "Government") against defendant Christopher Swartz ("Swartz" or "defendant"), an…