1. Home
  2. Browse Decisions
  3. U.S. v. GRAHAM
 

U.S. v. GRAHAM

No. 16 CR. 786-2 (NSR).

UNITED STATES OF AMERICA, v. JACQUELINE GRAHAM, Defendant.

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

May 31, 2019.

Attorney(s) appearing for the Case

Bruce Lewis, Defendant, represented by Domenick J. Porco , Domenick J. Porco, Attorney At Law.

Jacqueline Graham, Defendant, represented by Bruce D. Koffsky , Koffsky & Felsen, LLC & Peter Joel Schaffer , Peter J. Schaeffer, Attorney At Law.

Anthony Vigna, Defendant, represented by Michael Shapiro , Carter Ledyard & Milburn, LLP, Richard David Willstatter , Green & Willstatter, Alan S. Lewis , Carter Ledyard & Milburn LLP & Dylan Lorenzo Ruffi , Carter Ledyard & Milburn, LLP.

Rocco Cermele, Defendant, represented by Susanne Brody , Federal Defenders of New York Inc.

Paula Guadagno, Defendant, represented by Daniel Adam Hochheiser , Law Offices of Daniel A. Hochheiser & James Michael Lenihan , Lenihan & Associates, LLC.

USA, Plaintiff, represented by David Russell Felton , U.S. Attorney's Office, Jennifer L. Beidel , United States Attorney's Office, Michael Douglas Maimin , U.S. Attorney's Office & James Franklin McMahon , US Attorneys Office.

OPINION & ORDER

Defendant Jacqueline Graham ("Graham" or "Defendant") is charged in a one count Indictment with conspiracy to commit mail fraud, wire fraud and bank fraud in violation of 18 U.S.C. § 1349. (ECF No. 2, Indictment). It is alleged that Graham, along with several co-conspirators...

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