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  5. 229 F.Supp.3d 1209 (2017)
 

U.S. v. DESAGE

2:13-cr-00039-JAD-VCF.

229 F.Supp.3d 1209 (2017)

UNITED STATES of America, Plaintiff v. Ramon DESAGE, et al., Defendants.

United States District Court, D. Nevada.

Signed January 9, 2017.

Attorney(s) appearing for the Case

Crane M. Pomerantz, John Patrick Burns, Lisa Cartier-Giroux, U.S. Attorneys Office, Las Vegas, NV, for Plaintiff.

Richard B. Herman, Richard B. Herman, PC, New York, NY, Richard A. Wright, Wright Stanish & Winckler, Anthony P. Sgro, Patti, Sgro, Lewis & Roger, Thomas F. Pitaro, Las Vegas, NV, for Defendants.

Order Sustaining the Government's Objections and Reversing in Part and Remanding the Magistrate Judge's Order

[ECF Nos. 127, 128, 129, 182, 183]

Ramon Desage stands charged with conspiracy to defraud the United States (1 count), wire fraud (18 counts), money laundering (27 counts...

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