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UNITED STATES v. FIGARO

21 Cr. 132 (AKH).

568 F.Supp.3d 459 (2021)

UNITED STATES of America, Plaintiff, v. Adael Ariel FIGARO, Defendants.

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

Filed October 25, 2021.

Attorney(s) appearing for the Case

Marguerite Boughton Colson, Patrick Ryan Moroney, Assistant US Attorneys, DOJ-USAO, New York, NY, for Plaintiff.

Esereosonobrughue Joy Onaodowan, The Law Offices of Onaodowan and Delince, PLLC, New York, NY, for Defendants.

ORDER AND OPINION DENYING MOTION TO SUPPRESS STATEMENTS

Defendant Adael Ariel Figaro is charged with one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349; one count of committing wire fraud in violation of 18 U.S.C. § 1343 and 2; and one count of aggravated identity theft...

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