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U.S. v. MURGIO

15-cr-769 (AJN).

209 F.Supp.3d 698 (2016)

UNITED STATES of America, v. Anthony R. MURGIO, et al., Defendants.

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

Signed September 19, 2016.

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

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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