1. Home
  2. Browse Decisions
  3. UNITED STATES v. LUTHMANN
 

UNITED STATES v. LUTHMANN

No. 17-CR-664.

UNITED STATES OF AMERICA, v. RICHARD LUTHMANN, Defendant.

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

October 15, 2019.

Attorney(s) appearing for the Case

Richard Luthmann, Defendant, represented by John Michael Burke , John Burke, Arthur L. Aidala , Law Offices of Aidala & Bertuna, P.C. & Mario D. Romano .

George Padula, III, Defendant, represented by Chad D. Seigel , Tacopina & Siegel, PC, Gerald J. McMahon , Law Office of Gerald J. McMahon, James R. Froccaro & Michael H. Gold .

Michael Beck, Defendant, represented by James M. Branden , Law Offices of James M. Branden.

USA, Plaintiff, represented by Moira Kim Penza , U.S. Attorneys Office & James P. McDonald , U.S. Attorney's Office.

I. Introduction

Defendant Richard Luthmann ("Luthmann" or "Defendant") abused his status as a lawyer and conspired to commit fraud and extortion. He, together with others, devised a scheme to defraud export companies purchasing scrap metal for shipment to foreign customers, and then organized a...

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