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U.S. v. KOGAN

16 Cr. 221 (RWS).

283 F.Supp.3d 127 (2017)

United States of America, v. Ilya KOGAN and Ashraf Hasan-Hafez, Defendants.

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

Signed December 21, 2017.

Attorney(s) appearing for the Case

Attorney for Plaintiff, JOON H. KIM, Acting United States Attorney, Southern District of New York, One Saint Andrew's Plaza, New York, NY 10007, By: therine Geddes, Esq. , Jessica Greenwood, Esq. , Jonathan Cohen, Esq. , Noah Solowiejczyk, Esq.

Attorney for Defendant Ilya Kogan, BARKET MARION EPSTEIN & KEARON, LLP, 666 Old Country Road, Suite 700, Garden City, New York 11530, By: Bruce Barket, Esq. , Alexander Klein, Esq.

Attorney for Defendant Ashraf Hasan-Hafez , THE ZUPPA FIRM PLLC, 1205 Franklin Avenue, Suite 350, Garden City, New York 11530, By: Raymond Zuppa, Esq.

OPINION

Defendants Ashraf Hasan-Hafez ("Hasan-Hafez") and Ilya Kogan ("Kogan") (collectively, the "Defendants") have jointly moved this Court for an order compelling the Government (the "Government" or the "United States") to provide a bill of particulars, and to compel the Government...

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