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U.S. v. PIRK

1:15-CR-00142 EAW.

267 F.Supp.3d 392 (2017)

UNITED STATES of America, v. David PIRK, Andre Jenkins, a/k/a Little Bear, Timothy Enix a/k/a Blaze, Filip Caruso a/k/a Filly, Edgar Dekay, II a/k/a Ed a/k/a Special Ed, Jason Williams a/k/a Toop, Thomas Koszuta a/k/a Kazoo, Gregory Willson a/k/a Flip, Emmett Green, Robert Osborne, Jr., Stanley Olejniczak, Jack Wood a/k/a Jake a/k/a Snake, Ryan Myrtle, Glen Stacharczyck a/k/a Turbo, Sean McIndoo a/k/a Professor, Defendants, Thomas Scanlon a/k/a Tom, Defendant-Movant.

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

Signed July 24, 2017.

Attorney(s) appearing for the Case

Brendan T. Cullinane , Joseph M. Tripi , U.S. Attorney's Office, Buffalo, NY, Marianne Shelvey , U.S. Department of Justice/Organized Crime Section, Washington, DC, for Plaintiff.

Joseph A. Agro , Thomas J. Eoannou , Barry Nelson Covert , Herbert L. Greenman , Lipsitz Green Scime Cambria LLP, Michael S. Deal , DeMarie & Schoenborn, P.C., Andrew C. LoTempio , Terrence M. Connors , James W. Grable, Jr. , Connors LLP, John Patrick Pieri , Emily P. Trott , Kevin W. Spitler , Michael J. Stachowski , Lori Ann Hoffman , Tully Rinckey PLLC, Lawrence J. Desiderio , Law Office of Lawrence Desiderio, Daniel C. Oliverio , Reetuparna Dutta , Patrick E. Fitzsimmons , Spencer Leeds Durland , Timothy W. Hoover , Hodgson Russ LLP, Mark J. Mahoney , Harrington and Mahoney, Buffalo, NY, Thomas F. Keefe , Williamsville, NY, Cheryl Meyers Buth , Meyers Buth Law Group PLLC, Orchard Park, NY, William T. Easton , Rochester, NY, A. Joseph Catalano , Niagara Falls, NY, Andrew D. Brautigam , Brautigam & Brautigam, LLP, Fredonia, NY, John J. Molloy , West Seneca, NY, Mehmet K. Okay , The Okay Law Firm, Batavia, NY, for Defendants and Defendant-Movant.

DECISION AND ORDER

Presently before the Court is the motion (Dkt. 385) of defendant Thomas Scanlon ("Scanlon") to dismiss Counts 28, 29, and 30 of the Second Superseding Indictment returned on March 16, 2016 (Dkt. 33), alleging various crimes in connection with the operation of the Kingsmen...

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