1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 678 F.Supp.3d
  5. 678 F.Supp.3d 317 (2023)
 

UNITED STATES v. STERRITT

21-CR-193 (KAM).

678 F.Supp.3d 317 (2023)

UNITED STATES of America, v. Richard Dale STERRITT, Jr. et al., Defendants.

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

Signed June 22, 2023.

Attorney(s) appearing for the Case

David C. Pitluck , Government Attorney, Michael Robotti , Claire S. Kedeshian , Sarah Evans , United States Attorneys Office, Brooklyn, NY, John O'Donnell Enright , Nicholas Michael Axelrod , DOJ-USAO, Brooklyn, NY, David Norwich Gopstein , Kaplan Hecker & Fink LLP, New York, NY, for United States of America.

Dawn M. Cardi , Cardi & Edgar LLP, New York, NY, Diane Ferrone , Stephanie Carvlin , New York, NY, Jacob B. Mitchell , The Law Office of Jacob Barclay Mitchell, New York, NY, for Defendant Richard Dale Sterritt, Jr.

Todd A. Spodek , Spodek Law Group P.C., New York, NY, for Defendant Michael Greer.

Douglas G. Morris , James Darrow , Public Defenders, Leticia Maria Olivera , Federal Defenders of New York, Inc., Brooklyn, NY, for Defendant Robert Magness.

Harlan J. Protass , Protass Law PLLC, New York, NY, for Defendant Mark Ross.

John F. Kaley , Doar Rieck & Mack, New York, NY, Jin Ping Lee , The Law Office of Jin P. Lee, New York, NY, for Defendant Robyn Straza.

Chad D. Seigel , Tacopina Seigel & DeOreo, New York, NY, Joseph Tacopina , Law Offices of Joseph Tacopina, P.C., New York, NY, for Defendant James Christopher Pittman.

MEMORANDUM AND ORDER

On April 8, 2021, a grand jury returned a five-count superseding indictment (the "Superseding Indictment") (ECF No. 177) charging five defendants with perpetrating interrelated schemes to defraud securities investors and launder the criminally derived...

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