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U.S. v. WILLSON

1:15-CR-00142 EAW.

213 F.Supp.3d 499 (2016)

UNITED STATES of America, v. Gregory WILLSON, et al., Defendants.

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

Filed October 3, 2016.

Attorney(s) appearing for the Case

Caleb J. Petzoldt , Joseph M. Tripi , U.S. Attorney's Office, Buffalo, NY, for Plaintiff.

Barry Nelson Covert , Lipsitz Green Scime Cambria LLP, Terrence M. Connors , Connors LLP, John Michael Ange , Ange & Ange, John Patrick Pieri , John Patrick Pieri, Esq. , Lori Ann Hoffman , Tully Rinckey PLLC, Daniel C. Oliverio , Reetuparna Dutta , Timothy W. Hoover , Hodgson Russ LLP, Mark J. Mahoney , Harrington and Mahoney, Joseph A. Agro , Andrew C. Lotempio , Emily P. Trott , Kevin W. Spitler , Terence Brian Newcomb , Michael J. Stachowski , Frank M. Bogulski , Buffalo, NY, Cheryl Meyers Buth , Murphy Meyers LLP, Orchard Park, NY, William T. Easton , Rochester, NY, A. Joseph Catalano , Niagara Falls, NY, John J. Molloy , West Seneca, NY, Andrew D. Brautigam , Brautigam & Brautigam, LLP, Fredonia, NY, Mehmet K. Okay , The Okay Law Firm, Batavia, NY, for Defendants.

DECISION AND ORDER

The above-captioned matter involves 16 defendants named in a 46-count Second Superseding Indictment (Dkt. 33) (hereinafter "Indictment") returned on March 16, 2016, alleging various crimes, including a RICO1 conspiracy in violation of 18...

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