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U.S. v. WEDD

No. 15-cr-616 (KBF).

UNITED STATES, Plaintiff, v. DARCY WEDD, FRASER THOMPSON, CHRISTOPHER GOFF, MICHAEL PEARSE, YONGCHAO LIU (a/k/a "Kevin Liu"), JASON LEE, EUGENI TSVETNENKO (a/k/a "Zhenya"), and FRANCIS ASSIFUAH (a/k/a/ "Francis Assif"), Defendants.

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

July 31, 2017.

Attorney(s) appearing for the Case

Darcy Wedd, Defendant, represented by Maurice H. Sercarz , Sercarz & Riopelle, L.L.P. & Robert Caliendo , Sercarz & Riopelle, L.L.P..

Erdolo Eromo, Defendant, represented by Michael J. Proctor , Boies, Schiller & Flexner LLP, pro hac vice & Michael V. Schafler , Boies, Schiller & Flexner, LLP, pro hac vice.

Christopher Goff, Defendant, represented by Bradley Drew Simon , Simon & Partners LLP & Kenneth Charles Murphy , Simon & Partners LLP.

Jason Lee, Defendant, represented by Anthony Cecutti , Law Office of Anthony Cecutti & David Paek , Law Offices of David Paek, pro hac vice.

Fraser Thompson, Defendant, represented by Marc S. Nurik , Brown George Ross LLP, Jonathan T. Savella , Law Office of Jonathan Savella & K.C. Maxwell , Browne George Ross LLP.

Francis Assifuah, Defendant, represented by Reuven L. Cohen , Cohen Williams Williams LLP, pro hac vice & Jennifer Leigh Williams , Cohen Williams Williams LLP, pro hac vice.

USA, Plaintiff, represented by Sarah Elizabeth Paul , United States Attorney's Office, Jennifer L. Beidel , United States Attorney's Office & Richard Alan Cooper , United States Attorney's Office.

OPINION & ORDER

Defendants Darcy Wedd, Fraser Thompson and Christopher Goff have moved to dismiss Count Three and Count Seven of the Third Superseding Indictment, each of which charge defendants with using consumers' telephone numbers without authorization as part of a fraudulent auto-subscribing...

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