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U.S. v. SOLOMONYAN

No. 05 Cr. 327(RJH).

452 F.Supp.2d 334 (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, Rajab Chavis, Garegin Gasparyan, Michael Jimenez, 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, Allan Paul Haber, Law Office of Allan P. Haber, David Wikstrom, Ira D. London, Law Office of Ira D. London, Raymond B. Grunewald, Raymond Grunewald & Associates, Winston Lee, Winston Lee Esq, James Michael Roth, Hurwitz Starnpur & Roth, Gregory E. Cooper, Ivan S. Fisher, Law Off. Ivan Stephan Fisher, Robert J. Krakow, Barry. Pincus, Charles A. Ross, Herrick, Feinstein LLP, Howard Lester Jacobs, Law Office of Howard L. Jacobs, John Michael Rodriguez, Law Office of John Rodriguez, New York, NY, John M. Burke, Paul J. Madden, Paul Madden, Esq., Brooklyn, NY, Arthur L. Wallace, Pampano Beach, FL, Robert Curtis Gottlieb, Law Office of Robert Gottlieb, Commack, NY, for Defendants.

Benjamin M. Lawsky, Miriam Elizabeth Rocah, U.S. Attorney's Office, New York, NY, for United States of America.

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, Ioseb 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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