UNITED STATES of America,
v.
Juan Angel NAPOUT, et al., Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
Signed June 22, 2018.
Signed June 22, 2018.
Attorney(s) appearing for the Case
Amanda Hector, Brian D. Morris, Evan M. Norris, Keith Daniel Edelman, Paul A. Tuchmann, Samuel P. Nitze, Girish Karthik Srinivasan, Kaitlin Teresa Farrell, M. Kristin Mace, Nadia Shihata, Tanya Hajjar, United States Attorneys Office Eastern District of New York, Brooklyn, NY, for United States of America.
Edward C. O'Callaghan, Rijie Ernie Gao, Clifford Chance US LLP, Charles Allen Stillman, Bradley Gershel, James Alfred Mitchell, Ballard Spahr LLP, Sean Patrick Casey, Daniel Joseph Chirlin, Jeffery Li Ding, Walden Macht & Haran LLP, Lindsey Weiss Harris, Kobre & Kim LLP, Jenny Rebeca Kramer, Norton Rose Fulbright US LLP, Katherine Anne Skeele, Holland & Knight LLP, Justin S. Weddle, Brown Rudnick LLP, Justine A. Harris, Sher Tremonte LLP, Valerie Alice Gotlib, Yu Han, Sher Tremonte LLP, Lee Ginsberg, Louis M. Freeman, Freeman, Nooter & Ginsberg, Edward J.M. Little, Marc Alan Weinstein, Hughes Hubbard & Reed LLP, New York, NY, Samuel Rosenthal, Nelson Mullins Riley & Scarborough LLP, Manuel J. Retureta, Retureta & Wassem, P.L.L.C., Washington, DC, Thomas E. Zeno, Pro Hac Vice, Cincinnati, OH, David Torres-Siegrist, Law Offices of Torres-Siegrist, Pasadena, CA, David I. Goldstein, Melissa Nicole, Law Office of David I. Goldstein, Chestnut Ridge, NY, Julio C. Barbosa, Pro Hac Vice, Barbosa Legal, John Couriel, Kobre & Kim LLP, Andres Rivero, Daniel Sox, Pro Hac Vice, Jorge Alejandro Mestre, Rivero Mestre LLP, Elliot H. Scherker, Pro Hac Vice, Jacqueline Becerra, Greenberg Traurig, P.A., Silvia Pinera-Vazquez, Pinera-Vazquez Law Firm, Miami, FL, Lee David Vartan, Chiesa Shahinian & Giantomasi PC, West Orange, NJ, A. John Pappalardo, Greenberg Traurig, LLP, Boston, MA, for Defendants.
MEMORANDUM & ORDER REGARDING POST-TRIAL MOTIONS
(Dkts. 887, 888, 889)
PAMELA K. CHEN, United States District Judge:
Defendants Juan Angel Napout, Jose Maria Marin, and Manuel Burga ("Defendants") are among numerous individuals charged with racketeering conspiracy and other offenses...
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