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U.S. v. MENENDEZ

Cr. No. 15-155.

137 F.Supp.3d 688 (2015)

UNITED STATES of America, v. Robert MENENDEZ and Salomon Melgen, Defendants.

United States District Court, D. New Jersey.

Signed August 8, 2015.

Attorney(s) appearing for the Case

Peter Koski, Amanda Rose Vaughn, Joseph Patrick Cooney, Monique Tara Abrishami, U.S. Department of Justice, Washington, DC, for Plaintiff.

Abbe David Lowell, Chadbourne & Parke LLP, Washington, DC, Jenny R. Kramer, Chadbourne & Parke LLP, New York, NY, for Defendant Robert Menendez.

Anne Marie Lyons, Maria A. Dominguez, Not A Member of N.J. Bar, Matthew I. Menchel, Kobre & Kim, LLP, Miami, FL, Matthew I. Menchel, Kobre & Kim LLP, New York, NY, Kirk Ogrosky, Arnold & Porter LLP, Murad S. Hussain, Arnold & Porter LLP, Washington, DC, for Defendant Salomon Melgen.

OPINION

Defendant Robert Menendez moves to dismiss Count Twenty-Two of the indictment in this criminal case, which charges him with falsifying, concealing, or covering up material facts in financial statements he filed with the Secretary of the United States Senate, on multiple grounds. After oral argument...

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