U.S. v. SWARTZ

Attorney(s) appearing for the Case

HON. GRANT C. JAQUITH , TAMARA THOMSON, ESQ. , Ass't United States Attorney, United States Attorney for the Northern District of New York, 100 South Clinton Street, P.O. Box 7198, Syracuse, NY 13261.

JOHN N. KANE, JR., ESQ. , UNITED STATES DEPARTMENT OF JUSTICE — TAX DIVISION, Northern Criminal Enforcement Section, 601 D Street NW, Room 7122, Washington, DC 20530.

GABRIEL M. NUGENT, ESQ. , BARCLAY DAMON LLP Attorneys for Defendant, Barclay Damon Tower, 125 East Jefferson Street, Syracuse, NY 13202.

LEE E. WOODARD, ESQ. , HARRIS, BEACH LAW FIRM, Attorneys for Defendant, 333 West Washington Street, Suite 200, Syracuse, NY 13202.

SCOTT M. KESSLER, ESQ. , AKERMAN LLP, Attorneys for Claimant Orienta Investors, LLC and Edward St. Onge, 666 Fifth Avenue, 20th Floor, New York, NY 10103.

RAYMOND R. GRANGER, ESQ. , GRANGER & ASSOCIATES LLC, Attorneys for Claimant Change Capital Partners Fund I, LLC, 40 Fulton Street, 23rd Floor, New York, NY 10038.

RICHARD ANTHONY LAFONT, ESQ. , PLATZER SWERGOLD LEVINE GOLDBERG KATZ & JASLOW, LLP, Attorneys for Claimant Change Capital Partners Fund I, LLC, 475 Park Avenue South, 18th Floor, New York, NY 10016.

EDWARD A. O'HARA, III, ESQ. , OFFICE OF EDWARD A. O'HARA, III Attorneys for Claimant Swartz Family Trust, 304 South Franklin Street, 300 Crown Building, Syracuse, NY 13202.

CONTINENTAL TRUST CORPORATION LIMITED, Claimant, Pro Se, 12 Par-la-Ville Road, 5th Floor, Richmond House, P.O. Box HM 646, Hamilton HM CX, Bermuda, 441-405-8100.