U.S. v. Walsh, No. 12-2383-cr (2nd Cir.) (712 F.3d 119) (April 2, 2013) (Judge Dennis G. Jacobs)
Denial of criminal defendant's motion to release assets frozen in a parallel civil enforcement action is affirmed where the District Court properly applied the tracing analysis in US v. Banco Cafetero Panama, 797 F.2d 1154 (2d Cir.1986)
Background: In prosecution for conspiracy to commit securities fraud and wire fraud, securities ...
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