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UNITED STATES v. AVENTURA TECHNOLOGIES, INC.

19-CR-0582(DRH)(ARL).

607 F.Supp.3d 278 (2022)

UNITED STATES of America, v. AVENTURA TECHNOLOGIES, INC., et al., Defendants.

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

Signed June 14, 2022.

Attorney(s) appearing for the Case

For the Government: Breon Peace, United States Attorney, Eastern District of New York, 100 Federal Plaza, Central Islip, New York 11722, By: Alexander F. Mindlin, A.U.S.A., Ian C. Richardson, A.U.S.A., Claire S. Kedeshian, A.U.S.A., Kayla C. Bensing, A.U.S.A.

For the Defendant Aventura Technologies, Inc.: Samuel M. Braverman, Esq., Fasulo Braverman & Di Maggio, LLP, 225 Broadway, Suite 715, New York, New York 10007.

MEMORANDUM AND ORDER

Pending before the Court are the objections filed by Aventura Technologies, Inc. ("Defendant" or "Aventura") to the Report and Recommendations of Magistrate Judge Arlene R. Lindsay dated March 10, 2022 (DE 242)(the "R&R").

Background

A. Nature of Charges...

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