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U.S. v. PIRK

1:15-CR-00142 EAW.

284 F.Supp.3d 398 (2018)

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, Jason Williams a/k/a Toop, Gregory Willson a/k/a Flip, Robert Osborne, Jr., Stanley Olejniczak, Jack Wood a/k/a Jake a/k/a Snake, Thomas Scanlon a/k/a Tom, Glen Stacharczyck a/k/a Turbo, and Sean McIndoo a/k/a Professor, Defendants.

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

Signed January 15, 2018.

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 United States of America.

Barry Nelson Covert , Herbert L. Greenman , Lipsitz Green Scime Cambria LLP, Michael S. Deal , DeMarie & Schoenborn, P.C., Terrence M. Connors , James W. Grable, Jr. , Connors LLP, John Patrick Pieri , John Patrick Pieri, Esq., Lori Ann Hoffman , Tully Rinckey PLLC, Lawrence J. Desiderio , Law Office of Lawrence Desiderio, Daniel C. Oliverio , Reetuparna Dutta , Kristen Elizabeth Flick , Patrick E. Fitzsimmons , Spencer Leeds Durland , Timothy W. Hoover , Hodgson Russ LLP, Mark J. Mahoney , Harrington and Mahoney, Thomas J. Eoannou , Emily P. Trott , Kevin W. Spitler , Michael J. Stachowski , Buffalo, 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.

DECISION AND ORDER

INTRODUCTION

The above-captioned matter involves eight remaining defendants1 (collectively, "Defendants") named in a 46-count Second Superseding Indictment (Dkt. 33) ("Indictment") returned on March 16, 2016...

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