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U.S. v. PREVEZON HOLDINGS, LTD.

No. 13-cv-6326 (WHP).

236 F.Supp.3d 871 (2017)

UNITED STATES of America, Plaintiff, v. PREVEZON HOLDINGS, LTD., et al., Defendants.

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

Signed February 21, 2017.

Attorney(s) appearing for the Case

Andrew Caldwell Adams , Christine Ingrid Magdo , Cristine Irvin Phillips , Jaimie Leeser Nawaday , Margaret Graham , Paul Michael Monteleoni , United States Attorney Office, New York, NY, for Plaintiff.

John W. Moscow , Jessie Morgan Gabriel , Loura Laresa Alaverdi , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Adam Michael Abensohn , Renita Sharma , Quinn Emanuel Urquhart & Sullivan LLP, Faith E. Gay , Kevin Samuel Reed , New York, NY, Mark Alan Cymrot , Paul M. Levine , Vernon Anthony Andrew Cassin, III , Baker & Hostetler LLP, Washington, DC, for Defendants.

DISCOVERY ORDER NO. 2

The Government seeks leave to extend the discovery period in this action to address two discrete issues: (1) review and analysis of additional documents obtained from requests made under Mutual Legal Assistance Treaties ("MLATs"), grand jury subpoenas, and further...

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