Attorney(s) appearing for the Case
Eun Young Choi , Won S. Shin , Catherine Elaine Geddes , Daniel Scott Noble , United States Attorney's Office, New York, NY, for Plaintiff.
Gregory William Kehoe , Greenberg Traurig, P.A., Tampa, FL, Robert A. Soloway , Rothman, Schneider, Soloway & Stern, LLP, Eric M. Creizman , Caroline Johnston Polisi , Melissa Madrigal , Creizman PLLC, New York, NY, Brian Edward Klein , Baker Marquart LLP, Los Angeles, CA, Kristen Marie Santillo , Krovatin Klingeman LLC, Newark, NJ, Stuart Neal Kaplan , Joseph G. Sconzo , Kaplan Sconzo & Parker, P.A., Palm Beach Gardens, FL, for Defendants.
MEMORANDUM & ORDER
ALISON J. NATHAN, District Judge:
Defendants Anthony Murgio ("Murgio"), Yuri Lebedev, Trevon Gross, and Michael Murgio — Anthony's father — are charged in a nine-count superseding indictment ("the Indictment"). United States v. Murgio, No. 15-CR-769 (AJN) (S.D.N.Y. Apr. 21, 2016) ("S3 Indictment...
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