United States v. Shvarts, 90 F. Supp. 2d 219 (E.D.N.Y. 2000)

The defendants have moved the Court for an order that would (1) suppress all evidence obtained through an investigation conducted by the National Association of Securities Dealers ("NASD") alleging that such evidence was obtained in violation of their Fourth Amendment rights; (2) dismiss Count Five for the reason that is exceeds the intended reach of the money laundering statute;