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U.S. v. RANIERE

No. 18-CR-204-1 (NGG) (VMS).

UNITED STATES OF AMERICA v. KEITH RANIERE, Defendant.

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

February 5, 2019.

Attorney(s) appearing for the Case

Keith Raniere, also known as Vanguard, Defendant, represented by Marc A. Agnifilo , Brafman & Associates, Paul DerOhannesian, II , DerOhannesian & DerOhannesian, Danielle Renee Smith , DerOhannesian & DerOhannesian, Jacob Kaplan , Brafman & Associates, P.C. & Teny Rose Geragos , Brafman & Associates, P.C.

Allison Mack, Defendant, represented by Sean Stephen Buckley , Kobre & Kim LLP, Gabriela Ruiz , Kobre & Kim LLP, Matthew Menchel , Kobre & Kim LLP, Steven Gary Kobre , Kobre & Kim LLP & William F. McGovern , Kobre & Kim LLP.

Clare Bronfman, Defendant, represented by Susan R. Necheles , Hafetz & Neches LLP, Alexandra A.E. Shapiro , Shapiro Arato Bach LLP, Fabien Manohar Thayamballi , Shapiro Arato Bach LLP, Gedalia Moshe Stern , Hafetz & Necheles, LLP & Kathleen Elizabeth Cassidy , Hafetz & Necheles LLP.

Kathy Russell, Defendant, represented by Justine A. Harris , Sher Tremonte LLP & Amanda Ravich , Sher Tremonte LLP.

Lauren Salzman, Defendant, represented by Andrea S. Tazioli , Quarles & Brady LLP, pro hac vice & Hector Diaz , Quarles & Brady, LLP, pro hac vice.

Nancy Salzman, also known as Perfect, Defendant, represented by David Stern , Rothman, Schneider, Soloway & Stern, P.C. & Robert Soloway , Rothman, Schneider, Soloway & Stern. P.C.

USA, Plaintiff, represented by Moira Kim Penza , U.S. Attorneys Office, Tanya Hajjar , U.S. Attorney's Office, Eastern District of New York, Karin K. Orenstein , United States Attorneys Office, Kevin M. Trowel & Mark Joseph Lesko .

MEMORANDUM & ORDER

Defendant Keith Raniere has been indicted on charges of racketeering conspiracy;1 conspiracy to cause another to engage in forced labor; wire fraud conspiracy; sex trafficking conspiracy; sex trafficking; attempted sex trafficking, and identity theft...

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