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U.S. v. PALUMBO

20-cv-0473 (EK) (RLM).

448 F.Supp.3d 257 (2020)

UNITED STATES of America, Plaintiff, v. Nicholas PALUMBO, Natasha Palumbo, Ecommerce National, LLC d/b/a/ Tollfreedeals.com and Sip Retail d/b/a sipretail.com, Defendants.

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

Signed March 24, 2020.

Attorney(s) appearing for the Case

Ann F. Entwistle , Charles B. Dunn , U.S. Department of Justice, Washington, DC, Bonni Jessica Perlin , Dara A. Olds , United States Attorney's Office Eastern District of New York, Brooklyn, NY, for Plaintiff.

Theodor D. Bruening , Offit Kurman, New York, NY, for Defendants.

MEMORANDUM AND ORDER

Defendants Nicholas and Natasha Palumbo are residents of Arizona. Together, they manage the defendant companies Ecommerce National (doing business as "TollFreeDeals") and SIP Retail. Those companies serve as "intermediary carriers" in the telecommunications...

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