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CUTI v. GARLAND

Civil Action No. 19-3455 (RDM).

633 F.Supp.3d 97 (2022)

Anthony J. CUTI, Plaintiff, v. Merrick GARLAND, in his official capacity as Attorney General of the United States et al., Defendants.

United States District Court, District of Columbia.

Signed September 29, 2022.

Attorney(s) appearing for the Case

Jacqueline Zee DerOvanesian, Pro Hac Vice, Stumphauzer Foslid Sloman Ross & Kolaya, PLLC, Miami, FL, Erica L. Perdomo, Quinn Emanuel Urquhart & Sullivan, LLP, Miami, FL, for Plaintiff.

Daniel Riess, U.S. Department of Justice, Civil Division, Washington, DC, for Defendants.

MEMORANDUM OPINION AND ORDER

Plaintiff Anthony J. Cuti was convicted in 2010 of securities fraud, conspiracy to commit securities fraud, and making false filings with the Securities and Exchange Commission and was sentenced to thirty-six months incarceration. That conviction...

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