U.S. v. EGAN

Attorney(s) appearing for the Case

Preet Bharara , United States Attorney for the Southern District of New York, by: Assistant United States Attorney David I. Miller , Assistant United States Attorney Antonia Apps , for the United States of America.

Zeichner Ellman & Krause LLP, by: Barry J. Glickman, Esq. , for Claimant Bank of America, N.A.

Gleason & Koatz, LLP, by: John P. Gleason, Esq. , for Claimant Clothing Emporium, Inc.

Goldman & Van Beek, P.C., by: John P. Van Beek, Esq. , Holly A. Currier, Esq. , for Claimant Department of Veterans Affairs Federal Credit Union.

Cole, Schotz, Meisel, Forman & Leonard, P.A., by: Michael S. Weinstein, Esq. , for Claimant Inserra Supermarkets, Inc.

Delbello Donnellan Weingarten Wise & Wiederkehr, LLP, by: Frank J. Haupel, Esq. , for Claimant Mahopac Nat'l Bank.

Gibson, Dunn & Crutcher LLP, by: Alexander H. Southwell, Esq. , for Claimant MoneyGram International, Inc.

Heller, Horowitz & Feit, P.C., by: Eli Feit, Esq. , Stuart A. Blander, Esq. , for Claimant Money Spot, Inc.

Lankler & Carragher, LLP, by: Michael F. Armstrong, Esq. , Owen B. Carragher, Esq. , César de Castro, Esq. , for Claimants Those Interested Underwriters Who Subscribed to the Policies/Certificates of Insurance Numbered B0702BB008120Y and UM00018767SP09A, as Subrogrees and Assignees of U.S. Bancorp.

Winne, Banta, Hetherington, Basralian & Kahn, P.C., by: Michael J. Cohen, Esq. , for Claimant Trans Fast Remittance, LLC.

Lankler & Carragher, LLP, by: Michael F. Armstrong, Esq. , Owen B. Carragher, Esq. , César de Castro, Esq. , for Claimants XL Specialty Insurance Company and Starnet Insurance Company, as Subrogees and Assignees of Wilmington Savings Fund Society.