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UNITED STATES v. SANTIAGO

No. 19 Cr. 375-9 (CS).

UNITED STATES OF AMERICA, v. ANTONIO SANTIAGO, Defendant.

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

January 21, 2020.

Attorney(s) appearing for the Case

Marvin Williams, Defendant, represented by Jason Immanuel Ser, Federal Defenders of New York Inc., Rostislav Kofman, Russ Kofman, Esq., Conor McNamara, Lebedin Kofman LLP & Ruisi Guo, Lebedin Kofman, LLP.

Cliphas Belfon, also known as Cliff, Defendant, represented by Lawrence John Sheehan, Larry Sheehan.

Colin Burnett, also known as Greg, Defendant, represented by Daniel Steven Parker, Parker & Carmody.

Nicholas Dixon, also known as Robbie, Defendant, represented by Howard Evan Tanner, Howard Tanner.

Besar Ismaili, Defendant, represented by Daniel C. Thibodeau, Minnella, Tramuta & Edwards & Philip Dale Russell, Philip Russell, L.L.C.

Steven Klein, Defendant, represented by Margaret M. Shalley, Margaret M. Shalley & Associates, LLC, Samuel Michael Braverman, Fasulo Braverman & Di Maggio, LLP, Louis V. Fasulo, Fasulo, Braverman & Di Maggio LLP & Michael Edward Giordano, Fasulo Braverman & DiMaggio, LLP.

Robert Pinsky, Defendant, represented by Kerry Andrew Lawrence, Calhoun and Lawrence, LLP.

Lashaumba Randolph, Defendant, represented by Bruce D. Koffsky, Koffsky & Felsen, LLC.

Charles Walton, Defendant, represented by Theodore Samuel Green, Green & Willstatter.

USA, Plaintiff, represented by David Russell Felton, U.S. Attorney's Office & Emily Sarah Deininger, United States Attorney's Office DOJ-USAO.

CONSENT PRELIMINARY ORDER OF FORFEITURE/ MONEY JUDGMENT

WHEREAS, on or about May 22, 2019, ANTONIO SANTIAGO (the "defendant"), was charged in a nine-count Indictment, 19 Cr. 375 (CS) (the "Indictment"), with, among other things, conspiring to receive, possession, and sell stolen vehicles, in violation of Title...

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