U.S. v. NAPOUT

15-CR-252 (PKC).

332 F.Supp.3d 533 (2018)

UNITED STATES of America, v. Juan Angel NAPOUT, et al., Defendants.

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

Signed June 22, 2018.


Attorney(s) appearing for the Case

Amanda Hector , Brian D. Morris , Evan M. Norris , Keith Daniel Edelman , Paul A. Tuchmann , Samuel P. Nitze , Girish Karthik Srinivasan , Kaitlin Teresa Farrell , M. Kristin Mace , Nadia Shihata , Tanya Hajjar , United States Attorneys Office Eastern District of New York, Brooklyn, NY, for United States of America.

Edward C. O'Callaghan , Rijie Ernie Gao , Clifford Chance US LLP, Charles Allen Stillman, Bradley Gershel , James Alfred Mitchell , Ballard Spahr LLP, Sean Patrick Casey , Daniel Joseph Chirlin , Jeffery Li Ding , Walden Macht & Haran LLP, Lindsey Weiss Harris , Kobre & Kim LLP, Jenny Rebeca Kramer , Norton Rose Fulbright US LLP, Katherine Anne Skeele , Holland & Knight LLP, Justin S. Weddle , Brown Rudnick LLP, Justine A. Harris , Sher Tremonte LLP, Valerie Alice Gotlib , Yu Han , Sher Tremonte LLP, Lee Ginsberg , Louis M. Freeman , Freeman, Nooter & Ginsberg, Edward J.M. Little , Marc Alan Weinstein , Hughes Hubbard & Reed LLP, New York, NY, Samuel Rosenthal , Nelson Mullins Riley & Scarborough LLP, Manuel J. Retureta , Retureta & Wassem, P.L.L.C., Washington, DC, Thomas E. Zeno , Pro Hac Vice, Cincinnati, OH, David Torres-Siegrist , Law Offices of Torres-Siegrist, Pasadena, CA, David I. Goldstein , Melissa Nicole , Law Office of David I. Goldstein, Chestnut Ridge, NY, Julio C. Barbosa , Pro Hac Vice, Barbosa Legal, John Couriel , Kobre & Kim LLP, Andres Rivero , Daniel Sox , Pro Hac Vice, Jorge Alejandro Mestre , Rivero Mestre LLP, Elliot H. Scherker , Pro Hac Vice, Jacqueline Becerra , Greenberg Traurig, P.A., Silvia Pinera-Vazquez , Pinera-Vazquez Law Firm, Miami, FL, Lee David Vartan , Chiesa Shahinian & Giantomasi PC, West Orange, NJ, A. John Pappalardo , Greenberg Traurig, LLP, Boston, MA, for Defendants.


MEMORANDUM & ORDER REGARDING POST-TRIAL MOTIONS

(Dkts. 887, 888, 889)

Defendants Juan Angel Napout, Jose Maria Marin, and Manuel Burga ("Defendants") are among numerous individuals charged with racketeering conspiracy and other offenses...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases