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UNITED STATES v. SHVARTSMAN

23-cr-307 (LJL).

722 F.Supp.3d 276 (2024)

UNITED STATES of America, v. Michael SHVARTSMAN, Gerald Shvartsman, and Bruce Garelick, Defendants.

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

Signed March 20, 2024.

Attorney(s) appearing for the Case

Elizabeth Anna Hanft, Matthew Raffi Shahabian, Nicolas Roos, Assistant U.S. Attorneys, Daniel George Nessim, United States Attorney's Office, New York, NY, for United States of America.

Tai Hyun Park, Tai Park PLLC, New York, NY, Alan Samuel Futerfas, Ellen Beth Resnick, Law Offices of Alan S. Futerfas, New York, NY, Grant Jeffrey Smith, Strategysmith, P.a, Fort Lauderdale, FL, for Defendant Michael Shvartsman.

Roland Gustaf Riopelle, Sercarz & Riopelle, LLP, New York, NY, Tai Hyun Park, Tai Park PLLC, New York, NY, for Defendant Gerald Shvartsman.

Allen Charles Frankel, New York, NY, Jason Anthony Driscoll, Alexandra A. E. Shapiro, Jonathan Bach, Julian S. Brod, Alice Buttrick, Shapiro Arato Bach LLP, New York, NY, for Defendant Bruce Garelick.

OPINION AND ORDER

Defendant Michael Shvartsman ("M. Shvartsman") moves to dismiss the Indictment, to suppress evidence, and for a bill of particulars. Dkt. No. 55. Defendant Bruce Garelick also moves to suppress evidence and for a bill of particulars. Dkt. No. 51. Defendant Gerald Shvartsman...

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