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U.S. v. PIRK

1:15-CR-00142 EAW.

236 F.Supp.3d 796 (2017)

UNITED STATES of America, v. David PIRK, et al., Defendants.

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

Signed February 23, 2017.

Attorney(s) appearing for the Case

Brendan T. Cullinane, Joseph M. Tripi, Caleb J. Petzoldt, U.S. Attorney's Office, Buffalo, NY, for Plaintiff.

Barry Nelson Covert, Herbert L. Greenman, Lipsitz Green Scime Cambria LLP, Michael S. Deal, DeMarie & Schoenborn, P.C., Terrence M. Connors, James W. Grable, Jr., Connors LLP, John Michael Ange, Ange & Ange, John Patrick Pieri, John Patrick Pieri, Esq., Lori Ann Hoffman, Tully Rinckey PLLC, Lawrence J. Desiderio, Law Office of Lawrence Desiderio, Daniel C. Oliverio, Reetuparna Dutta, Patrick E. Fitzsimmons, Timothy W. Hoover, Hodgson Russ LLP, Mark J. Mahoney, Harrington and Mahoney, Andrew C. LoTempio, Emily P. Trott, Joseph A. Agro, Kevin W. Spitler, Terence Brian Newcomb, Michael J. Stachowski, Frank M. Bogulski, Buffalo, NY, Cheryl Meyers Buth, Murphy Meyers LLP, Orchard Park, NY, William T. Easton Rochester, NY A. Joseph Catalano, Niagara Falls, NY, Andrew D. Brautigam, Brautigam & Brautigam, LLP, Fredonia, NY, John J. Molloy, West Seneca, NY, Mehmet K. Okay, The Okay Law Firm, Batavia, NY, for Defendant.

DECISION AND ORDER

INTRODUCTION

The above-captioned matter involves 12 remaining defendants named in a 46-count Second Superseding Indictment (Dkt. 33) returned on March 16, 2016, alleging various crimes, including a conspiracy in violation of the Racketeer...

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