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UNITED STATES v. OWENS

No. 18 Cr. 693 (RMB).

UNITED STATES OF AMERICA, v. RAMSES OWENS, et al., Defendants.

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

December 30, 2019.

Attorney(s) appearing for the Case

Ramses Owens, also known as Sealed, Defendant, represented by Charlie Ezra Carrillo , Carrillo &Carrillo, LLC & Jeremy M. Iandolo , J. Iandolo Law, PC.

Richard Gaffey, also known as Sealed, Defendant, represented by William J. Lovett , Hogan Lovells US LLP, Robert Belmont Buehler , Hogan Lovells US LLP & Shaun Michael Donnelly , Hogan Lovells US LLP.

Harald Joachim Von Der Goltz, also known as Sealed, Defendant, represented by Alexander Benjamin Spiro , Quinn Emanuel Urquhart & Sullivan, Daniel Rickert Koffmann , Quinn Emanuel Urquhart & Sullivan LLP & William Anthony Burck , Quinn Emmanuel Urquhart & Sullivan, LLP.

USA, Plaintiff, represented by Eun Young Choi , United States Attorney's Office, Kristy Jean Greenberg , United States Attorney's Office, Michael Parker , U.S. Department of Justice -- Criminal Division, Nathan Martin Rehn , United States Attorney's Office, Sarah Elizabeth Paul , Eversheds Sutherland (US) LLP & Parker Reid Tobin, I , DOJ-Crm.

POST-INDICTMENT RESTRAINING ORDER

Upon the application of GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York, pursuant to Title 18, United States Code, Sections 981 and 982, Title 21, United States Code, Section 853, and Title 28, United States Code, Section 2461, and upon...

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