UNITED STATES v. ANDREWS

No. 19-CR-131 (PAE).

UNITED STATES OF AMERICA, v. CARL ANDREWS, DWAYNE ANTHONY CONLEY, and JUSTIN RIVERA Defendants.

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

February 24, 2020.


Attorney(s) appearing for the Case

Lorenzo Randall, also known as Sealed, Defendant, represented by James E. Neuman , James E. Neuman, Esq & David S. Greenfield .

Justin Rivera, also known as Sealed, Defendant, represented by Susan J. Walsh , Vladeck, Raskin & Clark P.C., Emily Miller , Vladeck, Raskin & Clark, P.C. & Lisa Scolari , Law Office of Lisa Scolari.

Dwayne Anthony Conley, also known as Sealed, Defendant, represented by Judith H. Weil , Epstein and Weil & Lloyd Epstein , Epstein and Weil.

Ricarda Diamond, also known as Sealed, Defendant, represented by Dawn Marcella Cardi , Cardi & Edgar LLP.

Brian Smith, also known as Sealed, Defendant, represented by Margaret M. Shalley , Margaret M. Shalley & Associates, LLC & Carlos Manuel Santiago, Jr. , The Law Office of Carlos M. Santiago.

Carl Andrews, also known as Sealed, Defendant, represented by Alan Mitchel Nelson , Alan M. Nelson, Esq, Ezra Spilke , Law Offices of Ezra Spilke, PLLC & Lee Brett Bergstein , Bergstein Flynn PLLC.

Geraldine Faustin, also known as Sealed, Defendant, represented by John Francis Kaley , Doar, Rieck, Kaley & Mack & Hara Ashley Robrish , The Law Office of Hara A. Robrish.

Franklyn Francisco, also known as Sealed, Defendant, represented by Michael Tremonte , Sher Tremonte LLP & Alexandra G. Elenowitz-Hess , Sher Tremonte LLP.

Anthony Darby, also known as Sealed, Defendant, represented by Valerie Alice Gotlib , Gotlib Law, PLLC.

Emma Maya Greenwood, Coordinating Discovery Attorney, pro se.

USA, Plaintiff, represented by Benjamin Woodside Schrier , USAO, Daniel Harris Wolf , USAO, Rushmi Bhaskaran , United States Attorney's Office & Maurene Ryan Comey , United States Attorney's Office.


ORDER

A pretrial conference in this case is scheduled for Tuesday, February 25, 2020, at which, inter alia, the Court will take up defendants' Daubert challenge to the anticipated trial testimony of Government witness Dr. Chitra Raghavan. For counsels' planning purposes, and so as to avoid...

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