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UNITED STATES v. PETIT

19-cr-850 (JSR).

496 F.Supp.3d 825 (2020)

UNITED STATES of America, v. Parker H. PETIT and William Taylor, Defendants.

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

Signed October 21, 2020.

Attorney(s) appearing for the Case

Daniel Marc Tracer, Edward Arthur Imperatore, Drew Turner Johnson Skinner, Scott Andrew Hartman, United States Attorney's Office, New York, NY, for United States of America.

Eric Brendan Bruce, Sarah Caruana, Freshfields Bruckhaus Deringer US LLP, Washington D.C., DC, Altin Herbert Sila, Freshfields Bruckhaus Deringer US LLP, Amanda Nicole Tuminelli, Matthew I. Menchel, Kobre & Kim LLP, New York, NY, Jennifer Loeb, Pro Hac Vice, Washington, DC, for Defendant Parker H. Petit.

William Anthony Burck, Quinn Emmanuel Urquhart & Sullivan, LLP, Washington, DC, Daniel Rickert Koffmann, Michael Barry Carlinsky, Quinn Emanuel Urquhart & Sullivan LLP, New York, NY, Michael Thomas Packard, Pro Hac Vice, William Weinreb, Quinn Emanuel Urquhart & Sullivan, LLP, Boston, MA, for Defendant William Taylor.

MEMORANDUM ORDER

Defendants Parker H. Petit and William Taylor were indicted on November 25, 2019 on one count of conspiracy to commit securities fraud, make false filings with the Securities and Exchange Commission, and improperly influence the conduct of audits, and one substantive count of securities fraud. Dkt...

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