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U.S. v. LAMBUS

15-CR-382.

221 F.Supp.3d 319 (2016)

UNITED STATES of America v. Kamel LAMBUS, Stanley Fuller, et al., Defendants.

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

Signed December 22, 2016.

Attorney(s) appearing for the Case

United States: Robert L. Capers , United States Attorney, E.D.N.Y., By: Michael P. Robotti , Lauren Howard Elbert , Marcia Maria Henry , 271 Cadman Plaza East, Brooklyn, NY 11201.

Kamel Lambus: Ronald Rubinstein , Joseph R. Corozzo , Agatha M. Cole , Rubinstein & Corozzo, LLP, 260 Madison Avenue, 22nd Floor, New York, NY 10016.

Stanley Fuller: James Kousouros , Law Office of James Kousouros, 260 Madison Avenue, 22nd Floor, New York, NY 10016

MEMORANDUM AND ORDER ON MOTIONS TO SUPPRESS

Table of Contents

I. Introduction...324

II. Facts...324

a. Charges Against Lambus and Fuller...324

b. State Supervision of Lambus and Coordination between State...

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