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U.S. v. ELBAZ

Criminal Action No. TDC-18-0157.

332 F.Supp.3d 960 (2018)

UNITED STATES of America v. Lee ELBAZ, Defendant.

United States District Court, D. Maryland.

Filed September 10, 2018.

Attorney(s) appearing for the Case

Ankush Khardori, Tracee J. Plowell, U.S. Department of Justice, Washington, DC, for United States of America.

Barry Joel Pollack, Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, Jonathan Lopez, Orrick Herrington and Sutcliffe LLP, Washington, DC, Alex Spiro, John Chun, Quinn Emanuel Urquhart and Sullivan LLP, New York, NY, for Defendant.

MEMORANDUM OPINION

Defendant Lee Elbaz is charged with one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349, and three counts of wire fraud, in violation of 18 U.S.C. § 1343 and 2. Presently pending before the Court are four Motions to Dismiss filed by...

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