District Court, S.D. New York October 7, 2003, 02 CR 1015(GEL) (United States v. Stern)

OPINION AND ORDER

LYNCH, District Judge.

In Dkt. No. 02 Cr. 1015(GEL), Ephraim Stern stands before the Court accused in a six-count Information, filed on August 1, 2002, of offenses including conspiracy to commit bank fraud and transport stolen property, bank fraud, money laundering and money laundering conspiracy. On January 21, 2003, he was separately indicted in Dkt. No. 03 Cr.