1. Home
  2. Browse Decisions
  3. U.S. v. MORGOVSKY
 

U.S. v. MORGOVSKY

Case No. 16-cr-00411-VC.

USA, Plaintiff, v. NAUM MORGOVSKY, Defendant.

United States District Court, N.D. California.

November 10, 2017.

Attorney(s) appearing for the Case

Naum Morgovsky, Defendant, represented by William L. Osterhoudt , Law Office of William L. Osterhoudt.

Mark Migdal, Defendant, represented by Charles John Smith, III , Law Offices of Charles J. Smith III & Christopher J. Cannon , Sugarman & Cannon.

Irina Morgovsky, Defendant, represented by Doron Weinberg , Law Offices of Doron Weinberg.

USA, Plaintiff, represented by Jason McCullough , National Security Division, John Henry Hemann , United States Attorney's Office, Nathan M.F. Charles , National Security Division, Colin Christopher Sampson , U.S. Department of Justice, United States Attorney's Of Northern District of California, Tax Division & Erin A. Cornell , U.S. Attorneys' Office.

ORDER RE: MOTIONS TO SEVER UNDER RULE 8 AND RULE 14

Re: Dkt. Nos. 103, 104

1. The motion to sever Count 6 from Count 9 is granted for the reasons discussed at the November 8, 2017 hearing. See United States v. Jawara, 474 F.3d 565, 578-79 (9th Cir. 2007...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases