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UNITED STATES v. NORDLICHT

No. 16-cr-00640 (BMC).

UNITED STATES OF AMERICA, v. MARK NORDLICHT and DAVID LEVY, Defendants.

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

September 27, 2019.

Attorney(s) appearing for the Case

Mark Nordlicht, Defendant, represented by Duncan Patrick Levin , Jose A. Baez , The Baez Law Firm & Ronald S. Sullivan , Ronald S. Sullivan Jr., pro hac vice.

David Levy, Defendant, represented by Katherine Talbot McCarthy , Wilson Sonsini Goodrich & Rosati, Michael S. Sommer , WILSON SONSINI GOODRICH & ROSATI Professional Corporation, Monica Ann Friedman , Wilson Sonsini Goodrich & Rosati, Morris J. Fodeman , Wilson Sonsini Goodrich & Rosati PC, Jae Young Jeong , Wilson Sonsini Goodrich & Rosati PC & Zachary M. Kravat , Wilson Sonsini Goodrich & Rosati.

Joseph Mann, Defendant, represented by Benjamin Sean Fischer , Morvillo, Abramowitz, Grand, Iason & Anello, PC, Brent Michael Tunis , Morvillo Abramowitz Grand Iason & Anello P.C. & Jonathan S. Sack , Morvillo, Abramowitz, Grand Iason & Anello, P.C.

Daniel Small, Defendant, represented by Scott B. Klugman , Levine Lee LLP, Seth L. Levine , Levine Lee LLP, Christos Gus Papapetrou , Levine Lee LLP, Deborah Jane Cooper , Levine Lee LLP & Dylan Alexander Stern , Levine Lee LLP.

Jeffrey Shulse, Defendant, represented by David M. Rody , Sidley Austin LLP, Federico A. Reynal , Fertitta Reynal L.L.P., pro hac vice, Michael D. Mann , Sidley Austin LLP & Zachary B. Fertitta , Fertitta Reynal L.L.P., pro hac vice.

USA, Plaintiff, represented by Alicyn L. Cooley , United States Attorney's Office, Lauren Howard Elbert , United States Attorney's Office, Patrick Hein , U.S. Attorney's Office for the Eastern District of New, Sarah Evans , US Attorney's Office for the Eastern District of New York, Allon Lifshitz , United States Attorneys Office, Andrew C. Gilman , U.S. Attorneys Office, Eastern District of New York, David C. Pitluck , U.S. Attorney's Office & Maria E. Cruz Melendez , U.S. Attorney's Office.

MEMORANDUM DECISION AND ORDER

Defendants Mark Nordlicht and David Levy were both convicted of securities fraud, conspiracy to commit securities fraud, and conspiracy to commit wire fraud. They have both moved for a judgment of acquittal, or in the alternative, for a new trial. They...

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