UNITED STATES of America,
v.
Peter J. AJEMIAN et al., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
July 6, 2012.
Order Denying Reconsideration August 3, 2012.
Attorney(s) appearing for the Case
Daniel Ben Tehrani, Justin S. Weddle, United States Attorney Office, E. Danya Perry, United States Attorney, New York, NY, for United States of America.
Thomas Edward Engel, McKool Smith, Joshua Lewis Dratel, Law Offices of Joshua L. Dratel, P.C., Lindsay Anne Lewis, Henry Edward Mazurek, Clayman & Rosenberg, LLP, Joey Jackson, Koehler & Isaacs, LLP, Paul Barry Bergman, Paul B. Bergman, P.C., Richard Franklin Albert, Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., Glenn Andrew Garber, Glenn A. Garber, P.C., Susan J. Walsh, Vladeck, Waldman, Elias & Engelhard, P.C., Mathew J. Mari, Mathew J. Mari, Attorney at Law, Chad Derek Seigel, Tacopina & Seigel, P.C., Joseph Tacopina, Joseph Tacopina, P.C., New York, NY, Thomas Anthony Durkin, Durkin & Roberts, Chicago, IL, Robert Douglas Didio, Leonard Ira Ressler, Leonard I. Ressler, Esq., Charles Seth Kelton, Kelton & Teichner, Kew Gardens, NY, Joseph W. Ryan, Jr., Joseph W. Ryan Jr., Melville, NY, Joseph A. Gentile, Frankie & Gentile, P.C., Robert G. Del. Grosso, Edward Philip Jenks, Law Office of Edward P. Jenks, Mineola, NY, Joseph F. Kilada, Bell & Kilada PLLC, Carle Place, NY, William Douglas Wexler, William D. Wexler, Esq., North Babylon, NY, Stephen P. Scaring, Stephen P. Scaring, P.C., John Frederick Carman, Law Office of John F. Carman, Alan Jonathan Schwartz, Law Offices of Alan J. Schwartz, PC, Garden City, NY, Anthony M. Lapinta, Reynolds, Caronia, Gianelli & La Pinta, LLP, Happauge, NY, for Defendants.
United States District Court, S.D. New York.
DECISION AND ORDER
VICTOR MARRERO, District Judge.
Defendant Joseph Rutigliano ("Rutigliano") and twenty other defendants were indicted for fraudulently receiving disability benefits from the United States Railroad Retirement Board ("RRB"). On March 27, 2012, Rutigliano filed a motion for severance and speedy trial (the "Severance Motion"). (Docket No. 74.) In order to accommodate all defendants, the Court set a trial date for February 11, 2013 and...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
