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U.S. v. RICCIO

No. 12 CR 868(NRB).

43 F.Supp.3d 301 (2014)

UNITED STATES of America, v. Peter J. RICCIO, Lena Lasher a/k/a Lena Contang, John Nicholas Burling, Robert P. Imbernino, Edmond S. Kaplan, Timothy Kear, Christopher Riley, Adam Risolia, Gergana Chervenkova, and Paul Gryszkiewicz, Defendants.

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

Filed August 21, 2014.

Attorney(s) appearing for the Case

Timothy Donald Sini , United States Attorney Office, New York, NY, for United States of America.

MEMORANDUM AND ORDER

BACKGROUND

On November 20, 2012, ten defendants were charged in a seven-count indictment (the "Indictment") for crimes in connection with their alleged participation in an internet pharmacy scheme. According to the Indictment, the allegations of which we accept...

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