U.S. v. NAPOUT

Attorney(s) appearing for the Case

Jeffrey Webb, Defendant, represented by Edward C. O'Callaghan , Clifford Chance US LLP & Rijie Ernie Gao , Clifford Chance US LLP.

Eduardo Li, Defendant, represented by Samuel Rosenthal , Patton Boggs, LLP & Thomas E. Zeno , Squire Patton Boggs, pro hac vice.

Julio Rocha, Defendant, represented by Fabio Leonardi , Pillsbury Winthrop Shaw Pittman LLP, pro hac vice, William Michael Sullivan, Jr. , Pillsbury, Winthrop, Shaw & Pittman, LLP & Thomas Hill , Pillsbury Winthrop Shaw Pittman, pro hac vice.

Costas Takkas, Defendant, represented by Gordon Mehler , Law Offices of Gordon Mehler, PLLC.

Eugenio Figueredo, Defendant, represented by David Torres-Siegrist , Law Offices of Torres-Siegrist, pro hac vice.

Rafael Esquivel, Defendant, represented by David I. Goldstein , Law Office of David I. Goldstein & Melissa Nicole , Law Office of David I. Goldstein.

Jose Maria Marin, Defendant, represented by Charles Allen Stillman , Stillman & Friedman, P.C. & James Alfred Mitchell , Stillman & Friedman, P.C..

Alejandro Burzaco, Defendant, represented by Sean Patrick Casey , Kobre & Kim LLP, John Couriel , Kobre & Kim LLP & Lindsey Weiss Harris , Kobre & Kim LLP.

Aaron Davidson, Defendant, represented by Jenny Rebeca Kramer , Chadbourne & Parke LLP, Katherine Anne Skeele , Holland & Knight LLP & Lee David Vartan , Holland & Knight LLP.

Jose Margulies, Defendant, represented by Andres Rivero , Rivero Mestre, pro hac vice, Daniel Sox , Rivero Mestre, pro hac vice & Jorge Alejandro Mestre , Rivero Mestre LLP.

Alfredo Hawit, Defendant, represented by Justin S. Weddle , Brown Rudnick LLP.

Ariel Alvarado, Defendant, represented by Jeremy M. Iandolo , Law Offices of Jeremy M. Iandolo.

Rafael Callejas, Defendant, represented by Manuel J. Retureta , Retureta & Wassem, P.L.L.C..

Brayan Jimenez, Defendant, represented by Justine A. Harris , Sher Tremonte LLP & Valerie Alice Gotlib , Sher Tremonte LLP.

Rafael Salguero, Defendant, represented by Louis M. Freeman , Freeman, Nooter & Ginsberg.

Hector Trujillo, Defendant, represented by Florian Miedel , Miedel & Mysliwiec, LLP, Aaron J. Mysliwiec , Miedel & Mysliwiec, LLP & Joshua McIntire Paulson .

Juan Angel Napout, Defendant, represented by A. John Pappalardo , Greenberg Traurig, LLP, Jacqueline Becerra , Greenberg Traurig, PA & Silvia Pinera-Vazquez , Pinera-Vazquez Law Firm.

Manuel Burga, Defendant, represented by Bruce L. Udolf , pro hac vice & Richard M. Asche , Litman, Asche & Gioiella, LLP.

USA, Plaintiff, represented by Amanda Hector , United States Attorneys Office, Brian D. Morris , United States Attorneys Office, Evan M. Norris , United States Attorneys Office, Keith Daniel Edelman , U.S. Attorney's Office, Eastern District of New York, Paul A. Tuchmann , United States Attorneys Office, Samuel P. Nitze , United States Attorneys Office Eastern District of New York, Girish Karthik Srinivasan , U.S. Attorney's Office, Jeremy M. Iandolo , Joseph Mure & Associates, M. Kristin Mace , U.S. Attorney's Office Eastern District Of New York, Nadia Shihata , US Attorney's Office, Eastern District of New York & Tanya Hajjar , U.S. Attorney's Office, Eastern District of New York.