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U.S. v. LI

No. 15-CR-252 (PKC).

UNITED STATES OF AMERICA, v. EDUARDO LI and RAFAEL SALGUERO, Defendants.

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

February 24, 2019.

Attorney(s) appearing for the Case

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

Federation Internationale de Football Association, FIFA, Interested Party, represented by H. Christopher Boehning , Paul Weiss Rifkind Wharton & Garrison LLP, Mark Mendelsohn , Paul, Weiss, Rifkind, Wharton & Garrison LLP, Emily Weissler , Paul, Weiss, Rifkind, Wharton & Garrison, Jeffrey Ober , Quinn Emanuel Urquhart & Sullivan, pro hac vice & Stephen Hauss , Quinn Emanuel Urquhart & Sullivan, pro hac vice.

Confederation of North, Central America and Caribbean Association Football, CONCACAF, Interested Party, represented by Michael Alexander Levy , Sidley Austin LLP.

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, 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, Nadia Shihata , US Attorney's Office & Tanya Hajjar , U.S. Attorney's Office.

RESTITUTION ORDER

On October 7, 2016, Defendant Eduardo Li ("Li") pled guilty to one count of RICO conspiracy and two counts of conspiracy to commit wire fraud. On October 27, 2016, Defendant Rafael Salguero ("Salguero") pled guilty to one count of RICO conspiracy, two counts of wire...

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