U.S. v. PREVEZON HOLDINGS LTD.

No. 14-4407-cv.

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. PREVEZON HOLDINGS LTD., PREVEZON ALEXANDER, LLC, PREVEZON SOHO USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON PINE USA, LLC, PREVEZON 1711 USA, LLC, PREVEZON 1810 LLC, PREVEZON 2009 USA, LLC, PREVEZON 2011 USA, LLC, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

July 8, 2015.


Attorney(s) appearing for the Case

MARK A. CYMROT, Baker & Hostetler LLP, Washington, D.C. (John W. Moscow, Loura Alaverdi, Baker & Hostetler LLP, New York, NY, Seth T. Taube, Richard B. Harper, Baker Botts LLP, New York, NY, on the brief), for Appellants.

PAUL M. MONTELEONI (Justin Anderson, on the brief), Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY., for Appellee.


RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007 IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT'S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION "SUMMARY ORDER"). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY...

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