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U.S. v. IVANOVA

No. 11 Cr. 614.

19 F.Supp.3d 511 (2014)

UNITED STATES of America v. Natalia IVANOVA, Defendant.

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

Signed May 2, 2014.

Attorney(s) appearing for the Case

Daniel Park Chung , Jonathan Ephraim Weis Cohen , Michael Ferrara , Rachel Maimin , U.S. Attorney's Office, New York, NY, for United States of America.

Don D. Buchwald , Law Offices of Don Buchwald, Lily K. Francis , Kelley Drye & Warren, LLP, New York, NY, for Defendant.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

In a four-count Superseding Indictment dated October 31, 2013 (the "Indictment"), a grand jury charged defendant Natalia Ivanova ("Ivanova") with conspiring to commit marriage fraud, in violation of 18 U.S.C. § 371 and 8 U.S.C. § 1325(c); conspiring to commit visa, permit and document fraud, in violation of 18 U.S.C. § 371 and 18 U.S.C...

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