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U.S. v. GATTO

17-cr-0686 (LAK).

295 F.Supp.3d 336 (2018)

UNITED STATES of America, v. James GATTO, et al., Defendants.

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

Signed February 28, 2018.

Attorney(s) appearing for the Case

Aline R. Flodr , Edward B. Diskant , Noah David Solowiejczyk , Robert Lee Boone , Eli Jacob Mark , Assistant United States Attorneys, GEOFFREY BERMAN , INTERIM UNITED STATES ATTORNEY, Michael Steven Schachter , Casey Ellen Donnelly , David Angell, WILLKIE FARR & GALLAGHER, Attorneys for Defendant James Gatto.

Andrew A. Mathias , William W. Wilkins , Mark C. Moore , NEXSEN PRUET, LLC, Johanna Rae Hudgens , WINSTON & STRAWN LLP, James Lawrence Bernard , Joel Cohen , STROOCK & STROOCK & LAVAN LLP, Attorneys for Defendant Merl Code.

Jennifer L. Brown , FEDERAL DEFENDERS OF NEW YORK INC., Steven A. Haney, Sr. , HANEY LAW GROUP PLLC, Attorneys for Defendant Christian Dawkins.

MEMORANDUM OPINION

This matter is before the Court on defendants' joint motion to dismiss the indictment. The Court denied the motion in open court on February 15, 2018, but stated that it would render an opinion in due course. This is that opinion.

Facts

The following facts are...

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