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U.S. v. RANIERE

18-CR-204-1 (NGG) (VMS).

384 F.Supp.3d 282 (2019)

UNITED STATES of America, v. Keith RANIERE, Defendant.

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

Signed April 29, 2019.

Attorney(s) appearing for the Case

Moira Kim Penza, Tanya Hajjar, Alicia Nicole Washington, Karin K. Orenstein, Kevin M. Trowel, Mark Joseph Lesko, Shannon Cassandra Jones, United States Attorneys Office, Brooklyn, NY, for United States of America.

Avraham C. Moskowitz, Moskowitz & Book, LLP, Marc A. Agnifilo, Jacob Kaplan, Teny Rose Geragos, Brafman & Associates, P.C., New York, NY, Paul DerOhannesian, II, Danielle Renee Smith, DerOhannesian & DerOhannesian, Albany, NY, for Defendant.

MEMORANDUM & ORDER

Defendant Keith Raniere has been indicted on charges arising from his involvement in several hierarchical pyramid-structured organizations he founded. (Second Superseding Indictment ("Indictment") (Dkt. 430)...

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