UNITED STATES v. ORTIZ

No. S12 15 Cr. 608 (KPF).

United States of America, v. LUIS ORTIZ, a/k/a "Gecko," Defendant.

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

February 14, 2020.


Attorney(s) appearing for the Case

Ricardo Garcia, also known as Bucky, Defendant, represented by Judith Vargas , The Law Office of Judith Vargas & Ying Stafford , Ying Stafford, Esq.

Elijah Davila, also known as Montana, Defendant, represented by Jeremy Schneider , Rothman, Schneider, Soloway & Stern, LLP & David M. Stern , Rothman, Schneider, Soloway & Stern, LLP.

Pablo Chevere, also known as Splash, Defendant, represented by Lawrence A. Dubin , Goldberger & Dubin, P.C.

Andrea Bell, also known as Drea, Defendant, represented by David S. Greenfield .

Steven Brown, Defendant, represented by Lori Cohen , Cohen & Funk, P.C.

Rafael Reyes, also known as Ralfy, Defendant, represented by Christopher Paul Madiou , Law Offices of Christopher Madiou.

Peter Gonzalez, also known as Petey, Rockstar, Defendant, represented by Chanel Marie Sochacki , Law Office of Irving Cohen & Irving Cohen , Irving Cohen, Attorney-At-Law.

Emma Maya Greenwood, Coordinating Discovery Attorney, pro se.

USA, Plaintiff, represented by Jason Michael Swergold , U.S. Attorney's Office - Southern District of New York, Jessica Rose Lonergan , U.S. Attorney's Office, Maurene Ryan Comey , United States Attorney's Office & Scott Andrew Hartman , U.S. Attorney's Office.


Order of Restitution

Upon the application of the United States of America, by its attorney, Geoffrey S. Berman, United States Attorney for the Southern District of New York, Maurene Comey, Jessica Lonergan, and Jason Swergold, Assistant United States Attorneys, of counsel; the presentence report;...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases