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U.S. v. ALLEN

No. S1 14 Cr. 272.

160 F.Supp.3d 684 (2016)

UNITED STATES of America v. Anthony ALLEN, Anthony Conti, et al., Defendants.

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

Signed February 11, 2016.

Attorney(s) appearing for the Case

Brian Young , Deborah Brittain Shaw , Carol L. Sipperly , Michael T. Koenig , U.S. Department of Justice, Criminal Divsion, Washington, DC, for United States of America.

Justin S. Weddle , Lara Jensen , Brown Rudnick LLP, Washington, DC, Matthew Lore Levine , Law Offices of Matthew L. Levine, PLLC, Michael Steven Schachter , Casey Ellen Donnelly , Willkie Farr & Gallagher LLP, Roland Gustaf Riopelle , Sercarz & Riopelle, L.L.P., Christopher J. Clark , Latham & Watkins LLP, New York, NY, Tor Bernhard Ekeland , Aaron Kyle Williamson, Tor Ekeland, P.C., Brooklyn, NY, for Defendants.

OPINION AND ORDER

On October 16, 2014, defendants Anthony Allen and Anthony Conti were charged in a Superseding Indictment with conspiracy to commit wire fraud and bank fraud, as well as several substantive counts of wire fraud. See Superseding Indictment, Dkt. 24. On July 17,...

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