UNITED STATES v. ERNST

Criminal No. 19-10081-IT.

502 F.Supp.3d 637 (2020)

UNITED STATES of America, v. Gordon ERNST, Donna Heinel, William Ferguson, and Jovan Vavic, Defendants.

United States District Court, D. Massachusetts.

Signed November 23, 2020.


Attorney(s) appearing for the Case

Eric S. Rosen, Alexia R. De Vincentis, Carol E. Head, Justin D. O'Connell, Kristen A. Kearney, Leslie Wright, United States Attorney's Office Boston, MA, for United States of America.

Megan A. Siddall, Seth B. Orkand, Tracy A. Miner, Miner Orkand Siddall LLP, Boston, MA, for Defendant Gordon Ernst.

Casey Clark, Pro Hac Vice, Jennifer Lieser, Pro Hac Vice, Nina Marino, Pro Hac Vice, Richard Kaplan, Pro Hac Vice, Kaplan Marino, P.C., Beverly Hills, CA, Michelle R. Peirce, Donoghue, Barrett & Singal, PC, Boston, MA, for Defendant Donna Heinel.

Dane C. Ball, Pro Hac Vice, Shaun G. Clarke, Pro Hac Vice, Alexander M. Wolf, Smyser Kaplan & Veselka LLP, Houston, TX, Kearns Davis, Pro Hac Vice, Brooks Pierce McLendon Humphrey & Leonard LLP, Greensboro, NC, for Defendant William Ferguson.

Stephen G. Larson, Pro Hac Vice, Koren L. Bell, Pro Hac Vice, Paul Rigali, Pro Hac Vice, Larson O'Brien LLP, Los Angeles, CA, Irwin B. Schwartz, Nicholas R. Cassie, Bla Schwartz, PC, Westwood, MA, for Defendant Jovan Vavic.


MEMORANDUM & ORDER

After Defendants Gordon Ernst, William Ferguson, Donna Heinel, and Jovan Vavic moved to dismiss1 a one-count Indictment [#1] charging them and others with a Racketeering Conspiracy, the government filed a 165-paragraph...

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