1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 209 F.Supp.3d
  5. 209 F.Supp.3d 698 (2016)
 

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...

NEVER MISS A DECISION. START YOUR SUBSCRIPTION.

Uncompromising quality. Enduring impact.
Your support ensures a bright future for independent legal reporting.

As you are aware we have offered this as a free subscription over the past years and we have now made it a paid service.Look forward to your continued patronage.

GET STARTED
OR

Read it with your Leagle account.
Sign in to continue


Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases