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United States v. Schwab

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK


July 28, 2008

UNITED STATES OF AMERICA, PLAINTIFF,
v.
CHARLES SCHWAB, DEFENDANT.

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

SCHEDULING ORDER

Defendant, Charles Schwab ("Schwab"), pleaded guilty pursuant to a plea agreement on February 29, 2008. Sentencing has been adjourned without date.

As part of the plea agreement, Schwab agreed to admit to the second forfeiture allegations in the indictment and the plea agreement set forth with specificity properties to be forfeited.

The plea agreement provided that a Preliminary Order of Forfeiture would be entered prior to sentencing. Unless there is a reason to delay, I suggest that the Government prepare such an order since the sentencing of Schwab and co-defendants will soon be scheduled.

IT IS SO ORDERED.

Rochester, New York

20080728

© 1992-2008 VersusLaw Inc.



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