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U.S. v. LUSTYIK

No. 13 CR 616(VB).

57 F.Supp.3d 213 (2014)

UNITED STATES of America v. Robert LUSTYIK, Johannes Thaler, and Rizve Ahmed, a/k/a "Caesar," Defendants.

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

Signed September 29, 2014.

Attorney(s) appearing for the Case

Robert A. Soloway , Rothman, Schneider, Soloway & Stern, LLP, Jason Immanuel Ser , Federal Defenders of New York Inc., Bradley Lamar Henry , The Blanch Law Firm, P.C., New York, NY, Joseph A. Vita , Joseph A. Vita Law Office, Port Chester, NY, for Defendants.

Emily Rae Woods , United States Department of Justice, Criminal Division, Washington, DC, Benjamin Rial Allee , U.S. Attorney's Office, White Plains, White Plains, NY, for United States of America.

MEMORANDUM DECISION

Defendants Robert Lustyik, Jr., Yohannes Thaler, and Rizve Ahmed, a/k/a "Caesar," are charged with various federal crimes relating to an alleged bribery scheme.1 Lustyik, who at the time was a special agent...

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