Attorney(s) appearing for the Case
Daniel Sachs Goldman , Jason Harris Cowley , U.S. Attorney's Office, Carolina A. Fornos , New York, NY, Nicholas Lloyd McQuaid , U.S. Attorney's Office, White Plains, NY, for United States of America.
Ronald P. Fischetti , Phyllis Ann Malgieri , Ronald P. Fischetti , Andrew Leopoldo Mancilla , Law Offices of Eric Franz, PLLC, Arthur Gershfeld , Arthur Gershfeld, PLLC, Eric P. Franz , Eric Franz, PLLC, Michael Rosen , Michaelrosen, Esq. , Eric M. Creizman , Creizman PLLC, Frederick Phillip Hafetz , Noah Ephraim Shelanski , Hafetz Necheles & Rocco, Richard Bruce Lind , Richard Lind Attorney at Law, Jonathan Paul Bach , Cooley Godward Kronish LLP, Kenneth Alan Paul , Law Office of Kenneth A. Paul, Michael Andrew Blasie , Cooley L.L.P., Mark Lawrence Furman , Hoffman Polland & Furman, Barry A. Bohrer , Jacob Walter Mermelstein , Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., James E. Neuman , James E. Neuman, Esq. , Richard Milton Asche , Litman, Asche & Gioiella, LLP, Henry Edward Mazurek , Clayman & Rosenberg, LLP, Megan Wolfe Benett , Kreindler & Kreindler, Lori Cohen , Cohen & Funk, P.C., Aaron M. Goldsmith , Law Office of Aaron M. Goldsmith, P.C., Scott B. Tulman , Law Offices of Scott B. Tulman, Gerald B. Lefcourt , Faith Alison Friedman , Renato Christian Stabile , Gerald B. Lefcourt, P.C., Sarita Kedia , Sarita Kedia, Esq. , John Rapawy , Louis Grandelli, P.C., Joel Mark Stein , Joel M. Stein, Esq. , Roman V. Popik, Esq. , Law Office of Roman Popik, P.C., John Francis Kaley , Doar, Rieck, Kaley & Mack, Joshua D. Kirshner , Brafman & Associates, P.C., Stanislao A. German , Law Office of Stanislao A. German, Kafahni Nkrumah , Kafahni Nkrumah, Esq. , James Michael Roth , Hurwitz Stampur & Roth, Karloff Cylton Commissiong , Adams & Commissiong LLP, Glenn Andrew Garber , Glenn A. Garber, P.C., Jonathan Marc Davidoff , Katie Allison Butler , Davidoff Law Firm, PLLC, Jeremy Leonard Gutman , Jeremy Gutman Esq. , Donna Rita Newman , Law Offices of Donna R. Newman, Alexandra Vera Tseitlin , Law Office of Alexandra V. Tseitlin, P.C., Frederick Harvey Cohn , Law Office of Frederick H. Cohn, David Zapp, David Wikstrom, New York, NY, Paul A. Lemole , Lemole McCarthy & Associates, Patrick V. Parrotta , Law Office of Patrick V. Parrotta, Vincent John Martinelli , The Law Offices of Vincent J. Martinelli, Staten Island, NY, James R. Froccaro, Jr. , James R. Froccaro Attorney at Law, Port Washington, NY, Bruce A. Barket , Barket Marion Epstein & Kearon, LLP, Raymond Joseph Zuppa , The Zuppa Firm PLLC, Stephen P. Scaring , Stephen P. Scaring, P.C., Garden City, NY, Geoffrey Batsiyan , Law Office of Geoffrey Batsiyan, PLLC, James Dipietro , James J. Dipietro, Esq. , Tony Mirvis , Mirvis & Associates, P.C., Michael Craig Farkas , Michael C. Farkas, Esq. , PLLC, George A. Farkas , George A. Farkas, Esq., Brooklyn, NY, Gary Tsirelman , Gallo & Iacovangelo, LLP, Rochester, NY, Norman Alexander Pattis , The Pattis Law Firm, Bethany, CT, Alfredo Felix Mendez , Lake Success, NY, Albert Yukhanan Dayan , Albert Y. Dayan , Law Office, Kew Gardens, NY, Jill R. Shellow-Lavine , Law Offices of Jill R. Shellow-Lavine, Southport, CT, Richard David Willstatter , Green & Willstatter, White Plains, NY, for Defendants.
United States District Court, S.D. New York.
MEMORANDUM AND ORDER
J. PAUL OETKEN, District Judge:
The Indictment in this case charges 36 defendants with conspiracy to commit racketeering, health care fraud, mail fraud, and money laundering in connection with an allegedly fraudulent no-fault insurance scheme. Presently before the Court are several pretrial motions filed by certain Defendants. Oral argument on these motions was held on April 19, 2013. For the reasons set forth below, the motion...
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