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UNITED STATES v. AGUILAR

1:20-cr-390 (ENV).

717 F.Supp.3d 272 (2024)

UNITED STATES of America v. Javier AGUILAR, Defendant.

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

Signed February 16, 2024.

Attorney(s) appearing for the Case

Jonathan Powell Lax, United States Attorney's Office, Brooklyn, NY, Matthew R. Galeotti, Nicholas Michael Axelrod, DOJUSAO, Brooklyn, NY, Clayton P. Solomon, David Hunter Smith, Derek Ettinger, Jonathan Robell, Fraud Section, Criminal Division, Dept. of Justice, Washington, DC, for United States of America.

Michael Packard, Pro Hac Vice, William Weinreb, Pro Hac Vice, Quinn Emanuel Urquhart & Sullivan, LLP, Boston, MA, Patrick J. Smith, Rodney C. Villazor, Michelle Eugenia Lee, Clark Smith Villazor LLP, New York, NY, Alex Spiro, George Theodore Phillips, Daniel R. Koffmann, Quinn Emanuel Urquhart & Sullivan LLP, New York, NY, Tai H. Park, Tai Park PLLC, New York, NY, Neil Thomas Phillips, New York, NY, William Charlie Price, Pro Hac Vice, Quinn Emanuel Urquhart & Sullivan, LLP, Los Angeles, CA, for Defendant.

MEMORANDUM & ORDER

Count Three of the Redacted Indictment charges defendant Javier Aguilar with conspiring to launder money "with the intent to promote the carrying on of," among other things, an "offense[] against a foreign nation involving bribery...

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