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U.S. v. TUZMAN

S8 15 Cr. 536 (PGG).

301 F.Supp.3d 430 (2017)

UNITED STATES of America, v. Kaleil Isaza TUZMAN and Omar Amanat, Defendants.

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

Signed October 19, 2017.

Attorney(s) appearing for the Case

Edward Young Kyu Kim , A. Damian Williams , Joshua Arditi Naftalis , Andrea Michelle Griswold , United States Attorney's Office, New York, NY, for United States of America.

Avi Weitzman , Jeffrey Ilan Salomon , Reed Michael Brodsky , Amer Shahid Ahmed , David Francis Crowley-Buck , David Philip Salant , Justine Marie Goeke , Nancy Elizabeth Hart , Gibson, Dunn & Crutcher, LLP, Paul W. Ryan , Silvia L. Serpe , Serpe Ryan LLC, Ilene B. Jaroslaw , Hoguet Newman Regal & Kenney, LLP, Howard S. Weiner , Law Offices of Howard Weiner, Michael Fred Bachner , Bachner & Associates, P.C., Eric M. Creizman , Amanda Shoffel , Caroline Johnston Polisi , Melissa Madrigal , Creizman PLLC, Randall Wade Jackson , Joanna Christine Wright , Boies, Schiller & Flexner LLP, James Walden , Brian David Mogck , Jim Walden , Walden Macht & Haran LLP, Jill R. Shellow , Law Offices of Jill R. Shellow, Benjamin Adam Silverman , Patel & Shellow LLP, Sarita Kedia , New York, NY, Marcellus Antonio McRae , Pro Hac Vice, Gibson, Dunn & Crutcher LLP, Los Angeles, CA, Christopher Brett Leach , Gibson, Dunn & Crutcher LLP, Washington, DC, Richard S. Glaser, Jr. , Parker Poe Adams & Bernstein LLP, Charlotte, NC, for Defendant.

MEMORANDUM OPINION & ORDER

Defendants Kaleil Isaza Tuzman and Omar Amanat are charged with conspiracy to commit wire fraud, wire fraud, investment advisor fraud, and conspiracy to commit securities fraud. The Government claims that Tuzman — the former chief executive officer...

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