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WDNY — Seized Accounts: United States v. Clarkson Auto Electric Inc., et al. (access required)

By Daily Record Staff
Posted: 5:50 pm Mon, February 6, 2012

U.S. District Court, WDNY Seized Accounts Forfeiture  United States v. Clarkson Auto Electric Inc., et al. 10-CR-6111CJS Judge Payson Background: The defendants had been charged with conspiracy to commit mail fraud, conspiracy to commit money laundering and other offenses. The defendants moved the court to release seized bank accounts in order to permit the defendant to retain counsel. Ruling: The court denied the ...

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