UNITED STATES v. NAVARRO

No. 1:20-cr-160.

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.

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.

Gregory Skelton, also known as Sealed Defendant 5, Defendant, represented by Charles E. Clayman , Clayman & Rosenberg & Isabelle A. Kirshner , Clayman & Rosenberg.

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.

Jason Servis, also known as Sealed Defendant 12, Defendant, represented by Rita Marie Glavin , Seward & Kissel LLP, Michael G. Considine , Seward & Kissel LLP & Noah Saul Czarny , Seward & Kissel LLP.

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.

Nicholas Surick, also known as Sealed Defendant 17, Defendant, represented by Andrew Joseph Mollica , Andrew Joseph Mollica & Timothy M. Donohue .

Rebecca Linke, also known as Sealed Defendant 18, Defendant, represented by David Wikstrom , David Wikstrom.

Christopher Marino, also known as Sealed Defendant 19, Defendant, represented by Guy Oksenhendler , Law Offices of Guy Oksenhendler.

USA, Plaintiff, represented by Andrew Caldwell Adams , United States Attorney's Office, Benet Jeanne Kearney , United States Attorney's Office & Sarah Mortazavi , United States Attorney's Office.


ORDER

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

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