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U.S. v. PIRK

1:15-CR--00142 EAW.

267 F.Supp.3d 406 (2017)

UNITED STATES of America, v. David PIRK, Andre Jenkins, a/k/a Little Bear, Timothy Enix a/k/a Blaze, Filip Caruso a/k/a Filly, Edgar Dekay, II a/k/a Ed a/k/a Special Ed, Jason Williams a/k/a Toop, Thomas Koszuta a/k/a Kazoo, Gregory Willson a/k/a Flip, Emmett Green, Robert Osborne, Jr., Stanley Olejniczak, Jack Wood a/k/a Jake a/k/a Snake, Ryan Myrtle, Thomas Scanlon a/k/a Tom, Glen Stacharczyck a/k/a Turbo, and Sean McIndoo a/k/a Professor, Defendants.

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

Signed July 24, 2017.

Attorney(s) appearing for the Case

Brendan T. Cullinane , Joseph M. Tripi , U.S. Attorney's Office, Buffalo, NY, Marianne Shelvey , U.S. Department of Justice/Organized Crime Section, Washington, DC, for the United States of America.

Joseph A. Agro , Thomas J. Eoannou , Buffalo, NY, for Defendant Gregory Willson.

Cheryl Meyers Buth , Meyers Buth Law Group PLLC, Orchard Park, NY, William T. Easton , Rochester, NY, for Defendant David Pirk.

Barry Nelson Covert , Herbert L. Greenman , Lipsitz Green Scime Cambria LLP, Michael S. Deal , DeMarie & Schoenborn, P.C., Buffalo, NY, for Defendant Andre Jenkins.

John Patrick Pieri, John Patrick Pieri, Esq. , Buffalo, NY, for Defendant Flip Caruso.

Emily P. Trott , Buffalo, NY, for Defendant Edgar Dekay II.

A. Joseph Catalano , Niagara Falls, NY, for Defendant Jason Williams.

Lori Ann Hoffman , Tully Rinckey PLLC, Buffalo, NY, for Defendant Thomas Koszuta.

Kevin W. Spitler , Buffalo, NY, for Defendant Emmett Green.

Andrew D. Brautigam , Brautigam & Brautigam, LLP, Fredonia, NY, for Defendant Robert Osborne, Jr.

Michael J. Stachowski , Buffalo, NY, for Defendant Stanley Olejniczak.

John J. Molloy , West Seneca, NY, for Defendant Jack Wood.

Lawrence J. Desiderio , Law Office of Lawrence Desiderio, Buffalo, NY, for Defendant Ryan Myrtle.

Daniel C. Oliverio , Reetuparna Dutta , Patrick E. Fitzsimmons , Timothy W. Hoover , Spencer Leeds Durland , Hodgson Russ LLP, Buffalo, NY, for Defendant Thomas Scanlon.

Mehmet K. Okay , The Okay Law Firm, Batavia, NY, for Defendant Glen Stacharczyck.

Mark J. Mahoney , Harrington and Mahoney, Buffalo, NY, for Defendant Sean McIndoo.

DECISION AND ORDER

BACKGROUND

The above-captioned matter involves 12 remaining defendants1 named in a 46count Second Superseding Indictment (Dkt. 33) ("Indictment") returned on March 16, 2016, alleging various crimes, including...

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