UNITED STATES OF AMERICA,
v.
NICOLAE DANIEL PEPY, ALEXANDER RADULESCU, a/k/a "Levi Vantzn ALEXANDRO IORDACHE, ROBERT DUCZON, DAN MIRICA, CLAUDIO COSTINEL MIHAI, DAVID GEORGESCU, a/k/a "Old Man," ANDREI RAZVAN RUSU, CLAUDIO VADUVA, and GABRIEL ORZANICA, Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
February 20, 2020.
February 20, 2020.
Attorney(s) appearing for the Case
Mircea Constantinescu, also known as Sealed Defendant also known as Mircea Contantinescu, Defendant, represented by Tejinder Singh Bains , The Law Offices of Ali & Bains P.C.
Nikolaos Limberatos, also known as Sealed Defendant, Defendant, represented by Karloff Cylton Commissiong , Adams & Commissiong LLP.
Cristian Costea, also known as Sealed Defendant, Defendant, represented by Jake Lasala , Jake Lasala, Esq.
Alin Hanes Calugaru, also known as Sealed Defendant, Defendant, represented by Jill R. Shellow , Law Offices of Jill R. Shellow.
Ionela Constantinescu, also known as Sealed Defendant also known as Ionela Contantinescu, Defendant, represented by Kenneth Alan Paul , Kenneth A. Paul & Jacob Mitchell , The Law Office of Jacob Barclay Mitchell.
Theofrastos Lymberatos, also known as Sealed Defendant, Defendant, represented by David Keith Bertan , Law Office of David K. Bertan, Esq.
Andrew Eliopoulos, also known as Sealed Defendant, Defendant, represented by Lisa Scolari , Law Office of Lisa Scolari.
Valentin Petrescu, also known as Sealed Defendant also known as Sealed Defendant, Defendant, represented by Richard Harris Rosenberg , Richard H. Rosenberg, Attorney At Law.
Peter Samolis, also known as Sealed Defendant, Defendant, represented by Alan Mitchel Nelson , Alan M. Nelson, Esq.
Kelly Karki Lam, also known as Sealed Defendant, Defendant, represented by Jack Gerald Goldberg , Jack G. Goldberg, Esq.
George Serban, also known as Sealed Defendant, Defendant, represented by Richard Bruce Lind , Richard Lind Attorney at Law & Victor Edward Rocha , Law Office of Victor E. Rocha PA.
Dragos Diaconu, also known as Sealed Defendant, Defendant, represented by Valerie Alice Gotlib , Gotlib Law, PLLC.
Madlin Alexandru Anca, also known as Sealed Defendant, Defendant, represented by Jason Errol Foy , Foy & Seplowitz, LLC.
Cristian Ulmanu, also known as Sealed Defendant, Defendant, represented by Daniel Steven Parker , Parker & Carmody.
Iuliana Mihailescu, also known as Sealed Defendant, Defendant, represented by Dawn Marcella Cardi , Cardi & Edgar LLP.
Florian Claudiu Martin, Defendant, represented by Edward Vincent Sapone , Sapone & Petrillo, LLP.
Claudiu Vaduva, Defendant, represented by Sean Michael Maher , The Law Offices of Sean M. Maher, PPLC.
Upon the application of the United States, by the United States Attorney for the Southern District of New York, Geoffrey S. Berman, by Assistant United States Attorney Daniel M. Loss;
It is found that the Superseding Indictment in the above-captioned action, S4 19 Cr....
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