UNITED STATES OF AMERICA,
v.
JORGE NAVARRO, ERICA GARCIA, MARCOS ZULUETA, MICHAEL TANNUZZO, GREGORY SKELTON, ROSS COHEN, SETH FISHMAN, LISA GIANNELLI, JORDAN FISHMAN, RICK DANE, JR., CHRISTOPHER OAKES, JASON SERVIS, KRISTIAN RHEIN, MICHAEL KEGLEY, JR., ALEXANDER CHAN, HENRY ARGUETA, NICHOLAS SURICK, REBECCA LINKE, and CHRISTOPHER MARINO. Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
March 17, 2020.
March 17, 2020.
Attorney(s) appearing for the Case
Erica Garcia, also known as Sealed Defendant 2, Defendant, represented by Deborah Austern Colson , Colson Law PLLC.
Michael Tannuzzo, also known as Sealed Defendant 4, Defendant, represented by Donald T. Rollock , The Law Offices of Donald T. Rollock & James E. Neuman , James E. Neuman, Esq.
Ross Cohen, also known as Sealed Defendant 6, Defendant, represented by Bruce A. Barket , Barket Epstein Kearon Aldea & LoTurco, LLP, Aida Ferrer Leisenring , Barket, Marion, Epstein & Kearon, LLP & Kevin T. Kearon , Law Office of Kevin T. Kearon.
Seth Fishman, also known as Sealed Defendant 1, Defendant, represented by Andrew Simmons Feldman , Feldman Firm.
Kristian Rhein, also known as Sealed Defendant 13, Defendant, represented by Stephen P. Scaring , Stephen P. Scaring, P.C.
Alexander Chan, also known as Sealed Defendant 15, Defendant, represented by Robert M. Baum , Federal Defenders of New York Inc.
Henry Argueta, also known as Sealed Defendant 16, Defendant, represented by Esereosonobrughue Joy Onaodowan , The Law Offices of Onaodowan and Delince, PLLC.
In furtherance of the Court's Standing Order [In re Coronavirus/COVID-19 Pandemic, M10-468, 20MISC00155] limiting access to the Courthouse in light of the Declaration of Emergency regarding COVID-19, parties are directed to submit to the Assistant United States Attorney...
Let's get started
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.