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U.S. v. GALANIS

No. 16-CR-371 (RA).

366 F.Supp.3d 477 (2018)

UNITED STATES of America, v. John GALANIS, Bevan Cooney, and Devon Archer, Defendants.

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

Signed November 15, 2018.

Attorney(s) appearing for the Case

Aimee Hector , Rebecca Gabrielle Mermelstein , Brian Roger Blais , Andrea Michelle Griswold , Brendan Francis Quigley , Negar Tekeei , Jeffrey Coffman , U.S. Attorney's Office, SDNY, New York, NY, for Plaintiff.

David Touger Peluso & Touger Joseph Aaron Grob , Pro Hac Vice, Joseph A. Grob, P.C., Gerald M. Cohen , Cohen & Fitch, LLP, Eric P. Franz , Eric Franz, PLLC, Eugene Edward Ingoglia , Allen & Overy, LLP, Gregory Robert Morvillo , Caitlin Carey Sikes , Savannah Stevenson , Orrick, Herrington & Sutcliffe LLP (NYC), Neil Bruce Checkman , Law Offices of Neil B. Checkman, Matthew Lane Schwartz , Craig A. Wenner , Laura Elizabeth Harris , Boies, Schiller & Flexner LLP(NYC), Paula Jaclyn Notari , The Law Office of Paula J. Notari, Abraham Jabir Abegaz-Hassen , O'neill and Hassen, New York, NY, Daniel K. Streim , Orrick, Herrington & Sutcliffe, LLP (DC), Washington, DC, David Paul Nelson , Boies, Schiller & Flexner LLP (FL), Fort Lauderdale, FL, Diane H. Bang , Spertus, Landes & Umhofer, Los Angeles, CA, for Defendant.

OPINION AND ORDER

INTRODUCTION

Following a six-week jury trial, defendants John Galanis, Bevan Cooney, and Devon Archer were convicted of securities fraud and conspiracy to commit securities fraud. Now before the Court are the defendants' motions for judgment of acquittal and a new...

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