U.S. v. TOMASETTA

No. 10 Cr. 1205 (PAC).

UNITED STATES OF AMERICA, Plaintiff, v. LOUIS TOMASETTA AND EUGENE HOVANEC, Defendants.

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

June 6, 2012.


Attorney(s) appearing for the Case

Louis Tomasetta, also known as Sealed Defendant 1, Defendant, represented by Dan Edward Marmalefsky , Morrison & Foerster (LA), Pro Hac Vice, Katie Louise Viggiani , Morrison & Foerster LLP (NYC) & Lawrence Gerschwer , Morrison & Foerster LLP (NYC).

Eugene Hovanec, also known as Sealed Defendant 2, Defendant, represented by Gary Stuart Lincenberg , Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg, Pro Hac Vice, Peter Jeremy Shakow , Bird Marella Boxer Wolpert Nessim Drooks & Lincenberg, Pro Hac Vice, Charles E. Clayman , Clayman & Rosenberg & Isabelle A. Kirshner , Clayman & Rosenberg.

USA, Plaintiff, represented by Katherine Rachel Goldstein , U.S. Attorney's Office, SDNY (St Andw's), John Jay O'Donnell, Jr , U.S. Attorney's Office, SDNY (St Andw's) & Pablo Quinones , U.S. Attorney's Office, SDNY (St Andw's).


OPINION & ORDER

PAUL A. CROTTY, District Judge.

On December 8, 2010, Defendants Louis Tomasetta and Eugene Hovanec ("Defendants") were charged in a seven count indictment with (1) conspiracy to commit securities fraud, to make false statements to auditors, to make false statements in Securities and Exchange Commission ("SEC") filings, and to falsify the books and records of a public company (Count One); (2) securities fraud (Count...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases