1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 465 F.Supp.3d
  5. 465 F.Supp.3d 277 (2020)
 

U.S. v. TEMAN

19-CR-696 (PAE).

465 F.Supp.3d 277 (2020)

UNITED STATES of America, v. Ari TEMAN, Defendant.

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

Signed June 5, 2020.

Attorney(s) appearing for the Case

Jacob Gutwillig, Edward Arthur Imperatore, Kedar Sanjay Bhatia, United States Attorney's Office, New York, NY, for United States of America.

Joseph Andrew DiRuzzo, III, DiRuzzo & Company, Fort Lauderdale, FL, Justin Gelfand, Margulis Gelfand, LLC, Saint Louis, MO, for Defendant.

OPINION & ORDER

This decision resolves post-trial motions filed by defendant Ari Teman.

Beginning January 22, 2020, the Court presided over Teman's jury trial. Teman was charged with two counts of bank fraud, in violation of 18 U.S.C. §...

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