U.S. v. RANIERE

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

UNITED STATES OF AMERICA, v. KEITH RANIERE, also known as Vanguard, Defendant.

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

April 26, 2019.


Attorney(s) appearing for the Case

Keith Raniere, also known as Vanguard, Defendant, represented by Avraham C. Moskowitz , Moskowitz & Book, LLP, 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, Susan Gail Kellman , Susan G. Kellman, Gabriela Ruiz , Kobre & Kim LLP, pro hac vice, Matthew Menchel , Kobre & Kim LLP, Steven Gary Kobre , Kobre & Kim LLP & William F. McGovern , Kobre & Kim LLP.

Clare Bronfman, Defendant, represented by Donna R. Newman , Law Office of Donna R. Newman, Mark J. Geragos , Geragos & Geragos, pro hac vice, Susan R. Necheles , Hafetz & Neches LLP, Alexandra A.E. Shapiro , Shapiro Arato Bach LLP, Caroline M. Grosshans , Hafetz & Necheles LLP, Fabien Manohar Thayamballi , Shapiro Arato Bach LLP, Gedalia Moshe Stern , Hafetz & Necheles, LLP, Kathleen Elizabeth Cassidy , Hafetz & Necheles LLP & Tina Glandian , Law Offices of Geragos & Geragos.

Kathy Russell, Defendant, represented by Justine A. Harris , Sher Tremonte LLP, Margaret M. Shalley , Fasulo, Shalley & DiMaggio, LLP & Amanda Ravich , Sher Tremonte LLP.

Lauren Salzman, Defendant, represented by Lisa Scolari , Andrea S. Tazioli , Quarles & Brady LLP, pro hac vice, Hector Diaz , Quarles & Brady, LLP, pro hac vice & Luke V. Cass , Quarles & Brady LLP.

Nancy Salzman, also known as Perfect, Defendant, represented by Deborah Austern Colson , Colson Law PLLC, 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, E.D.N.Y., Tanya Hajjar , U.S. Attorney's Office, Eastern District of New York, Alicia Nicole Washington , U.S. Attorney's Office, Eastern District of New York, Karin K. Orenstein , United States Attorneys Office, Kevin M. Trowel , USAO, Mark Joseph Lesko , USAO & Shannon Cassandra Jones , United States Attorneys Office Criminal Division, Eastern District of New York.


ORDER

Defendant Keith Raniere has been indicted on charges of racketeering conspiracy, racketeering,1 forced labor conspiracy, wire fraud conspiracy, sex trafficking conspiracy, sex trafficking, and attempted sex trafficking. (Second Superseding Indictment ¶¶...

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