1. Home
  2. Browse Decisions
  3. UNITED STATES v. SHARMA
 

UNITED STATES v. SHARMA

No. 18 Cr. 340 (LGS).

UNITED STATES, v. SOHRAB SHARMA, et al., Defendants.

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

March 4, 2020.

Attorney(s) appearing for the Case

Sohrab Sharma, also known as Sam Sharma, Defendant, represented by Denis Patrick Kelleher, Jr. , Talkin, Muccigrosso & Roberts LLP, Gennaro Cariglio , Gennaro Cariglio Jr. P.L., pro hac vice, Grant P. Fondo , Goodwin Procter LLP & Melissa Lee Brumer , Goodwin Procter LLP.

Raymond Trapani, also known as Ray, Defendant, represented by Joseph Aaron Bondy , Law Offices of Joseph A. Bondy & Stephanie Renee Schuman , Leaf Legal, P.C.

Robert Farkas, also known as "RJ", Defendant, represented by Brian Edward Klein , Baker Marquart LLP, Paul Domenic Petruzzi , Law Offices of Paul D. Petruzzi PA & Sanford N. Talkin , Talkin, Muccigrosso & Roberts.

USA, Plaintiff, represented by Negar Tekeei , United States Attorney's Office, Samson Aaron Enzer , United States Attorney's Office & Daniel Loss , U.S. Attorney's Office.

ORDER

WHEREAS, on January 31, 2020, the Government filed a motion under seal requesting that the Court apply the crime-fraud privilege exception as to certain attorney-client communications in this case;

WHEREAS, the motion cites to various exhibits;

WHEREAS, the...

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