Cases

MATTHEW F. KENNELLY, United States District Judge Back in 2014, when this case was pending before Judge James Zagel (since retired), Daniel Spitzer pled guilty and Alfred Gerebizza was found guilty on fraud charges. In January 2015, Judge Zagel sentenced Spitzer to a 25 year prison term, and in March 2016 he sentenced Gerebizza to a 20 year term. Both sentences included forfeitures of the defendants' interests in property: for Spit

EASTERBROOK, Circuit Judge. Daniel Spitzer pleaded guilty to ten counts of mail fraud, confessing liability for a scheme that took in about $106 million — all of which Spitzer promised to invest for his clients’ benefit — but returned only $72 million or so to investors. Less than $30 million ever was invested. The remainder was used, after the fashion of Ponzi schemes, to pay e

Motion to Dismiss for Failure to State a Claim; RCFC 12(b)(6); Allegations Sufficient to State a Fifth Amendment Taking; Allegations of Economic Loss OPINION DENYING GOVERNMENT’S MOTION TO DISMISS FIRESTONE, Judge. The above-captioned cases concern three groups of plaintiffs who are former owners of dealerships authorized to sell

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.

Petition for writ of certiorari to the Court of Civil Appeals of Oklahoma, Third Division denied.

261 F.Supp. 754 (1966) UNITED STATES of America, Plaintiff, v. Herman SPITZER, Henry Stern and Charles S. Morgenthau, Defendants. No. 65 Civ. 388. United States District Court S. D. New York. November 15, 1966. *755 Robert M. Morgenthau, U. S. Atty., for the S. D. New York, New York City, James G. Greilsheimer, Asst. U. S. Atty.,

C. A. 2d Cir. Certiorari denied.

459 F.Supp.2d 191 (2006) Brian N. BESS, a member of the Shinnecock Indian Nation, residing on the Shinnecock Indian Nation Reservation, Plaintiff, v. Eliot SPITZER, in his official capacity as Attorney General of the State of New York, Andrew S. Eristoff, in his official capacity as Commissioner of the New York State Department of Taxation and Finance, Kristen M. Bowes, in her official capacity as prosecuting attorney in the Bronx, New York, Dist

C. A. 2d Cir. Certiorari denied.

Ct. App. N. Y. Certiorari denied.

C. A. 2d Cir. Certiorari denied.

C. A. 2d Cir. Certiorari denied.

C. A. 2d Cir. Certiorari denied.

C. A. 2d Cir. Certiorari denied.

C. A. 2d Cir. Certiorari denied.

Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied.

C. A. 2d Cir. Certiorari denied.

Ct. App. N. Y. Certiorari denied.

C. A. 4th Cir. Certiorari denied.

C. A. 2d Cir. Certiorari denied.