Legal Opinion
United States v. Hoffenberg
District Court, S.D. New York
Decided July 21, 1994No. 94 Cr. 0273 (RWS)PublishedCited by 2 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Defendant Steven Hoffenberg has moved for an order specifically enforcing the Cooperation and Plea Agreement of September 23,1993 (the “Agreement”), between Hoffen-berg and the United States Attorneys’ Offices for the Southern District of New York and the Northern District of Illinois. For the following reasons, this motion is denied as premature.
Prior Proceedings
Sometime prior to 1991, Hoffenberg and a number of corporate entities with which he was associated, including Towers Financial Corp. and others, came under investigation by the Securities & Exchange…
2Cases cited4 opinions
- United States v. Ernest J. Badaracco, Jr.Court of Appeals for the Third Circuit · 1992
- United States v. Horace John Knights, A/K/A John Knights Aaron McAdoo Lyttleton KnightsCourt of Appeals for the Second Circuit · 1992
- United States v. LeonardDistrict Court, E.D. New York · 1992
- United States v. Charles E. GhentCourt of Appeals for the Eighth Circuit · 1994
3Cited by2 opinions
- United States v. HoffenbergDistrict Court, S.D. New York · 1995
- United States v. HoffenbergDistrict Court, S.D. New York · 1996