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UNITED STATES v. AGUILAR

1:20-cr-390 (ENV).

742 F.Supp.3d 322 (2024)

UNITED STATES of America v. Javier AGUILAR, Defendant.

United States District Court, E.D. New York.

Signed July 26, 2024.

Attorney(s) appearing for the Case

Jonathan Powell Lax, Matthew R. Galeotti, Nicholas Michael Axelrod, DOJ-United States Attorney's Office, Brooklyn, NY, Clayton P. Solomon, David Hunter Smith, Derek Ettinger, Jonathan Robell, Fraud Section, Criminal Division, Dept. of Justice, Washington, DC, for United States of America.

Ilene Weininger Jaroslaw, Elliott Kwok Levine Jaroslaw Neils LLP, New York, NY, Patrick J. Smith, Rodney C. Villazor, Michelle Eugenia Lee, Clark Smith Villazor LLP, New York, NY, Alex Spiro, George T. Phillips, Daniel R. Koffmann, Quinn Emanuel Urquhart & Sullivan LLP, New York, NY, Michael Packard, Pro Hac Vice, William Weinreb, Pro Hac Vice, Quinn Emanuel Urquhart & Sullivan, LLP, Boston, MA, Neil Thomas Phillips, New York, NY, William Charlie Price, Pro Hac Vice, Quinn Emanuel Urquhart & Sullivan, LLP, Los Angeles, CA, for Defendant.

MEMORANDUM & ORDER

On February 23, 2024, following an eight-week trial, a jury returned a verdict convicting defendant Javier Aguilar of one count of conspiracy to violate the Foreign Corrupt Practices Act ("FCPA"), one count of violating the FCPA, and one count of conspiracy to commit money...

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