U.S. v. NAPOUT

No. 15-CR-252 (PKC).

UNITED STATES OF AMERICA, v. JUAN ANGEL NAPOUT, et al., Defendants.

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

November 20, 2018.


Attorney(s) appearing for the Case

Jeffrey Webb, Defendant, represented by Rijie Ernie Gao , Clifford Chance US LLP.

Eduardo Li, Defendant, represented by Samuel Rosenthal , Nelson Mullins Riley & Scarborough LLP.

Eugenio Figueredo, Defendant, represented by David Torres-Siegrist , Law Offices of Torres-Siegrist, pro hac vice.

Rafael Esquivel, Defendant, represented by David I. Goldstein , Law Office of David I. Goldstein & Melissa Nicole , Law Office of David I. Goldstein.

Alejandro Burzaco, Defendant, represented by Sean Patrick Casey , Walden Macht & Haran LLP, Daniel Joseph Chirlin , Walden Macht & Haran LLP & Jeffery Li Ding , Walden Macht & Haran LLP.

Aaron Davidson, Defendant, represented by Jenny Rebeca Kramer , Norton Rose Fulbright US LLP, Katherine Anne Skeele , Holland & Knight LLP & Lee David Vartan , Chiesa Shahinian & Giantomasi PC.

Jose Margulies, also known as Jose Lazaro, Defendant, represented by Andres Rivero , Rivero Mestre, pro hac vice, Daniel Sox , Rivero Mestre, pro hac vice & Jorge Alejandro Mestre , Rivero Mestre LLP.

Alfredo Hawit, Defendant, represented by Justin S. Weddle , Brown Rudnick LLP.

Rafael Callejas, Defendant, represented by Manuel J. Retureta , Retureta & Wassem, P.L.L.C.

Brayan Jimenez, Defendant, represented by Justine A. Harris , Sher Tremonte LLP, Valerie Alice Gotlib , Sher Tremonte LLP & Yu Han , Sher Tremonte LLP.

Rafael Salguero, Defendant, represented by Louis M. Freeman , Freeman, Nooter & Ginsberg.

Federation Internationale de Football Association, FIFA, Interested Party, represented by Jeffrey Ober , Quinn Emanuel Urquhart & Sullivan, pro hac vice & Stephen Hauss , Quinn Emanuel Urquhart & Sullivan, pro hac vice.

USA, Plaintiff, represented by Amanda Hector , United States Attorneys Office, Brian D. Morris , United States Attorneys Office, Evan M. Norris , United States Attorneys Office, Keith Daniel Edelman , U.S. Attorney's Office, Paul A. Tuchmann , United States Attorneys Office, Samuel P. Nitze , United States Attorneys Office Eastern District of New York, Girish Karthik Srinivasan , U.S. Attorney's Office, Kaitlin Teresa Farrell , US Attorney's Office for the Eastern District of New Yo, M. Kristin Mace , U.S. Attorney's Office Eastern District Of New York, Nadia Shihata , US Attorney's Office, Eastern District of New York & Tanya Hajjar , U.S. Attorney's Office, Eastern District of New York.


RESTITUTION ORDER

On December 22, 2017, a jury convicted Juan Angel Napout and Jose Maria Marin (collectively, "Defendants") of various counts of RICO conspiracy, conspiracy to commit wire fraud, and conspiracy to commit money laundering. Marin was sentenced on August 22, 2018 (Dkt...

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