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U.S. v. ELBAZ

Criminal Action No. TDC-18-0157.

396 F.Supp.3d 583 (2019)

UNITED STATES of America, v. Lee ELBAZ, Defendant.

United States District Court, D. Maryland.

Signed June 20, 2019.

Attorney(s) appearing for the Case

Ankush Khardori , Caitlin R. Cottingham , Tracee J. Plowell , David Stier , Henry P. Van Dyck , US Department of Justice, Lawrence Rush Atkinson , Jennifer Farer , Washington, DC, for United States of America.

Barry Joel Pollack , Jessica A. Ettinger , Pro Hac Vice, Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, Washington, DC, Alex Spiro , John Chun , Quinn Emanuel Urquhart and Sullivan LLP, New York, NY, for Defendant.

MEMORANDUM OPINION

Defendant Lee Elbaz is charged with one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349, and three counts of wire fraud, in violation of 18 U.S.C. § 1343 and 18 U.S.C. § 2. Presently pending before the Court is Elbaz's Motion...

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