UNITED STATES of America,
v.
Richard Dale STERRITT, Jr. et al., Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
Signed June 22, 2023.
Signed June 22, 2023.
Attorney(s) appearing for the Case
David C. Pitluck, Government Attorney, Michael Robotti, Claire S. Kedeshian, Sarah Evans, United States Attorneys Office, Brooklyn, NY, John O'Donnell Enright, Nicholas Michael Axelrod, DOJ-USAO, Brooklyn, NY, David Norwich Gopstein, Kaplan Hecker & Fink LLP, New York, NY, for United States of America.
Dawn M. Cardi, Cardi & Edgar LLP, New York, NY, Diane Ferrone, Stephanie Carvlin, New York, NY, Jacob B. Mitchell, The Law Office of Jacob Barclay Mitchell, New York, NY, for Defendant Richard Dale Sterritt, Jr.
Todd A. Spodek, Spodek Law Group P.C., New York, NY, for Defendant Michael Greer.
Douglas G. Morris, James Darrow, Public Defenders, Leticia Maria Olivera, Federal Defenders of New York, Inc., Brooklyn, NY, for Defendant Robert Magness.
Harlan J. Protass, Protass Law PLLC, New York, NY, for Defendant Mark Ross.
John F. Kaley, Doar Rieck & Mack, New York, NY, Jin Ping Lee, The Law Office of Jin P. Lee, New York, NY, for Defendant Robyn Straza.
Chad D. Seigel, Tacopina Seigel & DeOreo, New York, NY, Joseph Tacopina, Law Offices of Joseph Tacopina, P.C., New York, NY, for Defendant James Christopher Pittman.
MEMORANDUM AND ORDER
MATSUMOTO, United States District Judge:
On April 8, 2021, a grand jury returned a five-count superseding indictment (the "Superseding Indictment") (ECF No. 177) charging five defendants with perpetrating interrelated schemes to defraud securities investors and launder the criminally derived...
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