Legal Opinion
United States v. Norberto
District Court, E.D. New York
Decided June 15, 2005No. 04 CR 328(ADS)(ARL)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
This case involves allegations that the defendants Michael Norberto (“Norberto”), Christine Forsythe (“Forsythe”), and Robin Hansson (“Hansson”), collectively (the “Defendants”), operated an illegal gambling enterprise in the United States that sold shares in a lottery conducted by the Government of Spain to customers around the world. On January 21, 2005, Hansson pleaded guilty to the second count in the indictment which charged the Defendants with a money laundering conspiracy in violation of 18 U.S.C. §§ 1956(a)(1)(A)® and…
2Cases cited19 opinions
- Erlenbaugh v. United StatesSupreme Court of the United States · 1972
- Arthur Andersen LLP v. United StatesSupreme Court of the United States · 2005
- United States v. John WalshCourt of Appeals for the Second Circuit · 1999
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
- United States v. Charles R. DaurayCourt of Appeals for the Second Circuit · 2000
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