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U.S. v. SOLOMONYAN

No. 05 Cr. 327(RJH).

451 F.Supp.2d 626 (2006)

UNITED STATES of America v. Artur SOLOMONYAN, Christiaan Dewet Spies, Ioseb Kharabadze, Joseph Colpani, Michael Guy DeMare, Armen Razmik Barseghyan, Spartak Vahagn Yeribekyan, Dmitriy Vorobeychik, Nikolai Nadirashvili, Levon Solomonyan, Allah McQueen, Rajah Chavis, Garegin Gasparyan, Michael Jiminez, Nieman Myles, William Jesus Thomas, Levan Chvelidze, Vakhtang Machitidze, Tigran Gevorgyan, Armand Abramian, Defendants.

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

September 18, 2006.

Attorney(s) appearing for the Case

Louis V. Fasulo, Fasulo, Shalley & Dimaggio, LLP, Seth Ginsberg, Seth Ginsberg Attorney at Law, David Wikstrom, Ira D. London, Law Office of Ira D. London, Raymond B. Grunewald, Raymond Grunewald & Associates, Winston Lee, Esq., James Michael Roth, Hurwitz Stampur & Roth, Robert Joel Krakow, Office of Robert J. Krakow, New York, NY, John M. Burke, Paul Madden, Esq., Brooklyn, NY, Arthur Louis Wallace, III, Wallace Legal, Pompano Beach, FL, for Defendants. Benjamin M. Lawsky, Miriam Elizabeth Rocah, U.S. Attorney's Office, New York, NY, for Plaintiff.

MEMORANDUM OPINION AND ORDER

HOLWELL, District Judge.

INTRODUCTION

The Indictment in this case charges twenty defendants variously in ten counts relating to trafficking in arms and firearms. Count One charges seven defendants (Artur Solomonyan, Christiaan Dewet Spies, loseb Kharabadze, Joseph Colpani, Michael Guy DeMare, Armen Razmik Barseghyan, and Spartak Vahagn Yeribekyan) with a conspiracy to engage in the business of brokering activities...

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