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United States v. Nicolo

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK


July 8, 2008

UNITED STATES OF AMERICA, PLAINTIFF,
v.
JOHN NICOLO, CONSTANCE ROEDER, DAVID FINNMAN, DEFENDANTS.

The opinion of the court was delivered by: David G. Larimer United States District Judge

SCHEDULING ORDER RELATIVE TO FORFEITURE COUNTS OF INDICTMENT

The jury has returned its verdict as to liability and sentencing is currently scheduled. The parties, however, need to brief their positions relative to the forfeiture counts.

To that end, I direct the Government to file its brief on or before August 6, 2008, as to both the procedure that must be followed as well as the Government's substantive arguments concerning forfeiture. The defense must respond on or before August 20, 2008, as to their position relative to the Government's submission.

IT IS SO ORDERED.

20080708

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