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UNITED STATES v. GARGAN

No. 18 Cr. 723 (PGG).

UNITED STATES OF AMERICA, v. JOHN F. GARGAN, Defendant.

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

December 18, 2019.

Attorney(s) appearing for the Case

Dante A. Cubangbang, also known as Sealed Defendant 1, Defendant, represented by Christopher Scott Cardillo , C. Cardillo, P.C..

John F. Gargan, Defendant, represented by Sarah Jane Baumgartel , Federal Defenders of New York Inc., Jason Immanuel Ser , Federal Defenders of New York Inc. & Mark B. Gombiner , Federal Defenders of New York Inc.

John F. Gargan, Defendant, represented by Philip L. Weinstein , Federal Defenders of New York Inc. & Wen-Ying Angela Chang , Federal Defenders of New York.

Michael Kellerman, Defendant, represented by Xavier Robert Donaldson , Donaldson, Chilliest & McDaniel, LLP & Stephen G. McCarthy, Jr. , Sligo Tribeca Associates.

Loren Piquant, Defendant, represented by Calvin Harold Scholar , The C.H. Scholar Law Firm, Cesar De Castro , The Law Firm of Cesar de Castro, P.C., Hara Ashley Robrish , The Law Office of Hara A. Robrish & Sarah Speis , New York.

Porfirio Lugo, Defendant, represented by Lawrence Martin Fisher , Lawrence Fisher.

USA, Plaintiff, represented by Louis Anthony Pellegrino , U.S. Attorney Office, Michael Kim Krouse , United States Attorney's Office, Juliana Newcomb Murray , US Department of Justice, Crim Division & Sebastian Swett , U.S. Attorney's Office.

PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT

WHEREAS, on or about October 4, 2018, JOHN F. GARGAN (the "Defendant"), among others, was charged in a three-count Indictment, 18 Cr. 723 (PGG) (the "Indictment"), with conspiracy to distribute oxycodone, in violation of Title 21, United States Code, Section...

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