United States v. Lazorwitz

ORDER

FOX, Senior District Judge.

This matter is before the court on the Government’s motion, styled “Objection of the United States to IBM Personal Pension Plan’s Answer of the Garnishee and Request for Order of Continuing Garnishment.”

On June 21, 2004, Defendant Lazorwitz pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and securities fraud in violation of 18 U.S.C. § 371; one count of securities fraud and aiding and abetting, in violation of 15 U.S.C. §§ 77(q)(a) and 77(x) and 18 U.S.C. § 2; and one count of conspiracy to commit money laundering in violation of 18…