U.S. v. TUZMAN

No. 15 Cr. 536 (PGG).

UNITED STATES OF AMERICA v. KALEIL ISAZA TUZMAN, Defendant.

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

December 18, 2017.


Attorney(s) appearing for the Case

Kaleil Isaza Tuzman, Defendant, represented by Avi Weitzman , Gibson, Dunn & Crutcher, LLP, Reed Michael Brodsky , Gibson, Dunn & Crutcher, LLP, Amer Shahid Ahmed , Gibson, Dunn & Crutcher, LLP, Christopher Brett Leach , Gibson, Dunn & Crutcher LLP, David Francis Crowley-Buck , Gibson, Dunn & Crutcher, LLP, David Philip Salant , Gibson, Dunn & Crutcher LLP, Ilene B. Jaroslaw , Hoguet Newman Regal & Kenney, LLP, Justine Marie Goeke , Gibson, Dunn & Crutcher, Marcellus Antonio McRae , Gibson, Dunn & Crutcher LLP, pro hac vice & Nancy Elizabeth Hart , Gibson, Dunn & Crutcher, LLP.

Robin Smyth, Defendant, represented by Howard S. Weiner , Law Offices of Howard Weiner & Michael Fred Bachner , Bachner & Associates, P.C..

Stephen E Maiden, Defendant, represented by Richard S. Glaser, Jr. , Parker Poe Adams & Bernstein LLP.

Omar Amanat, Defendant, represented by Randall Wade Jackson , Boies, Schiller & Flexner LLP & Joanna Christine Wright , Boies, Schiller & Flexner LLP.

Gavin Campion, Defendant, represented by James Walden , Walden Macht & Haran LLP, Brian David Mogck , Walden Macht & Haran LLP & Jim Walden , Walden Macht & Haran LLP.

Irfan Amanat, Defendant, represented by Jill R. Shellow , Law Offices of Jill R. Shellow, Sarita Kedia , Sarita Kedia, Esq. & Benjamin Adam Silverman , Patel & Shellow LLP.

Jones Day, Interested Party, represented by James Patrick Loonam , Jones Day, Michael Mahar Klotz , Jones Day & Harold Keith Gordon , Jones Day.

Piksel, Inc, Interested Party, represented by Steven Miles Lucks , Fishkins Lucks LLP.

Gary V. Mauney, Interested Party, Pro Se.

Alston & Bird LLP, Interested Party, represented by Jessica Perry Corley , Alston & Bird LLP & Michael A. Kaeding , Kilpatrick Townsend & Stockton LLP, pro hac vice.

Jessica Corley, Interested Party, represented by Jessica Perry Corley , Alston & Bird LLP & Michael A. Kaeding , Kilpatrick Townsend & Stockton LLP, pro hac vice.

Michael Kaeding, Interested Party, represented by Jessica Perry Corley , Alston & Bird LLP & Michael A. Kaeding , Kilpatrick Townsend & Stockton LLP, pro hac vice.

Ryan Ethridge, Interested Party, represented by Jessica Perry Corley , Alston & Bird LLP & Michael A. Kaeding , Kilpatrick Townsend & Stockton LLP, pro hac vice.

Maiden Capital Opportunity Fund, LP, Interested Party, represented by Gary Vance Mauney , Lewis and Roberts PLLC.

USA, Plaintiff, represented by Edward Young Kyu Kim , U.S. Attorney's Office, A. Damian Williams , U.S. Attorney's Office, Andrea Michelle Griswold , United States Attorney's Office & Joshua Arditi Naftalis , U.S. Attorney's Office.


MEMORANDUM OPINION & ORDER

Defendant Kaleil Tuzman — the former chief executive officer of KIT digital, Inc. — is charged with conspiracy to commit securities fraud and wire fraud between December 2008 and April 2012. (S8 Indictment (Dkt. No. 198)) A jury was selected...

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