UNITED STATES v. VACCARO

Case No. 1:20 CR 392.

602 F.Supp.3d 1027 (2022)

UNITED STATES of America, Plaintiff v. Charles VACCARO, et al., Defendants.

United States District Court, N.D. Ohio, Eastern Division.

Signed May 12, 2022.


Attorney(s) appearing for the Case

Alejandro A. Abreu , James L. Morford , Brad J. Beeson , Office of the U.S. Attorney, Cleveland, OH, for Plaintiff.

Randy S. Zelin , Law Office of Randy Scott Zelin, New York, NY, Eric C. Nemecek , Ian N. Friedman , Friedman & Nemecek, Cleveland, OH, for Defendant Charles Vaccaro.

Robert G. Amsel , Ross Amsel Raben & Nascimento, Miami, FL, for Defendant Dror Svorai.

Edward M. Mullin , Beachwood, OH, Russell J. Williams , Williams, Hilal, Wigand, Grande, Fort Lauderdale, FL, for Defendant Dennis Ruggeri.

Michael D. Orenstein , Law Office Michael D. Orenstein, Hollywood, FL, for Defendant Kevin Hagen.

Justin J. Roberts , Cleveland, OH, for Defendant Gary Berlly.

Mark David Hunter , Hunter Taubman Fischer & Li, Coral Gables, FL, for Defendant Yosef Biton.


ORDER

Currently pending before the court in the above-captioned case are Defendant Charles Vaccaro's ("Defendant" or "Vaccaro") Motion for Return of the Inflatable Boat ("Motion for Return of the Inflatable") (ECF No. 150); Motion for Time...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases