Attorney(s) appearing for the Case
Vadim Trincher, Defendant, represented by Martin Gary Weinberg , Martin G. Weinberg, PC & Michael Pancer , Law Offices of Michael Pancer.
Anatoly Golubchik, Defendant, represented by Jeffrey Harris Lichtman , Law Offices of Jeffrey Lichtman & Marc Allan Fernich , Law Office of Marc Fernich.
Stan Greenberg, Defendant, represented by Lori Cohen , Cohen & Funk, P.C. & Roger Keith Marion , Nachamie, Spizz Cohen & Serchuk, P.C..
Illya Trincher, Defendant, represented by David Z. Chesnoff , Chesnoff & Schonfeld.
Hillel Nahmad, Defendant, represented by Benjamin Brafman , Brafman & Associates, P.C., Paul Lewis Shechtman , Zuckerman, Spaeder LLP, Jacob Kaplan , Brafman & Associates & Shawn Patrick Naunton , Zuckerman, Spaeder LLP.
John Hanson, Defendant, represented by Sarita Kedia , Sarita Kedia, Esq., Marc Allan Fernich , Law Office of Marc Fernich & Michael J. Gilbert , Dechert, LLP.
Jonathan Hirsch, Defendant, represented by Evan T. Barr , Steptoe & Johnson, LLP, Alejandro Gabriel Rosenberg , Steptoe & Johnson, LLP & Jeffrey Adam Novack , Steptoe & Johnson, LLP.
Donald McCalmont, Defendant, represented by Melinda Marie Sarafa , Sarafa Law, LLC.
Alexander Zaverukha, Defendant, represented by Peter J. Scuderi , Peter J. Scuderi, Esquire.
Alexander Zaverukha, Defendant represented by Richard John Ma , The Law Offices of Ma & Park, PLLC.
Alexander Zaverukha, Defendant, represented by William T Lawson, III , Law Office of William T. Lawson III.
Alexander Katchaloff, Defendant, represented by Andrew James Frisch , Andrew J. Frisch.
Anatoly Shteyngrob, also known as Sealed Defendant 16 also known as Tony, Defendant (16), represented by Sarita Kedia , Sarita Kedia, Esq..
Anatoly Shteyngrob, Defendant, represented by Xavier Robert Donaldson , Donaldson, Chilliest & McDaniel, LLP.
Ilya Rozenfeld, Defendant, represented by Raymond Richard Granger , Granger & Associates, LLC.
Peter Skyllas, Defendant, represented by Bruce Loren Wenger , Wenger & Arlia, Esqs. LLP & Jason L.M. Wand .
Abraham Mosseri, Defendant, represented by Jay Kevin Musoff , Orrick, Herrington & Sutcliffe LLP.
William Edler, Defendant, represented by Justine Aleta Harris , Colson & Harris LLP & Kristen Marie Santillo , Colson & Harris LLP.
Peter Feldman, Defendant, represented by Joseph V DiBlasi , Joseph V. Diblasi, Esq..
Eugene Trincher, Defendan, represented by Brendan White , White & White.
Eugene Trincher, Defendant, represented by Donald Maurice Re , Donald M. Re, A Professional Law Corp. & Elizabeth M. Fink , Elizabeth M. Fink, Esq..
Molly Bloom, Defendant, represented by James Walden , Gibson, Dunn & Crutcher, LLP & Avi Weitzman , Gibson, Dunn & Crutcher, LLP.
Joseph Mancuso, Defendant, represented by Ronald P. Fischetti , Ronald P. Fischetti.
USA, Plaintiff, represented by Harris Fischman , United States Attorney Office, Joshua Arditi Naftalis , U.S. Attorney's Office, Peter M. Skinner , U.S. Attorney's Office, Alexander Joshua Wilson , United States Attorney Office & Kristy Jean Greenberg , United States Attorney Office.
United States District Court, S.D. New York.
MEMORANDUM OPINION AND ORDER
JESSE M. FURMAN, District Judge.
On April 4, 2014, Defendant Ilya Rozenfeld moved for reconsider March 12, 2014 decision, from the bench, denying his request for a bill o No. 787). Rozenfeld's motion is denied as untimely and without merit, si reasons set forth in the Government's opposition memorandum. (Docket
As the Government makes clear, the TD Bank records — which al charges against Rozenfeld — are...
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