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U.S. v. MADRID

02 Cr. 416 (VM).

207 F.Supp.3d 389 (2016)

UNITED STATES of America, v. Mario Ernesto Villanueva MADRID, Defendant.

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

Signed September 19, 2016.

Attorney(s) appearing for the Case

Richard Joseph Sullivan , U.S. Attorney's Office, Court Golumbic , Assistant United States Attorney, New York, NY, for United States of America.

David S. Zapp , Johanna Sanger Zapp , Richard Bruce Lind , Attorneys at Law, New York, NY, for Defendant.

DECISION AND ORDER

On June 24, 2016, the Court granted Defendant Mario Ernesto Villanueva Madrid's ("Villanueva") motion for an order that his attorney, Richard Lind ("Lind"), show cause as to why a retainer fee paid to Lind in connection with his representation of Villanueva...

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