Case No. 16-CR-832 (KMK).


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

January 8, 2020.

Attorney(s) appearing for the Case

Nicholas Tartaglione, Defendant, represented by Bobbi C. Sternheim , Law Offices of Bobbi C. Sternheim, Bruce A. Barket , Barket Marion Epstein & Kearon, LLP, Bruce D. Koffsky , Koffsky & Felsen, LLC, Aida Ferrer Leisenring , Barket, Marion, Epstein & Kearon, LLP, Alexander Robert Klein , Barket Marion Epstein & Kearon, LLP, Anthony L. Ricco , Law Office of Anthony L. Ricco, Donna Aldea , Barket Marion Epstein & Kearon, LLP, John Anthony Diaz , Diaz & Moskowitz PLLC, Kenneth Jamal Montgomery , Kenneth J. Montgomery & Michael Keith Bachrach , Michael K. Bachrach, ESQ.

Joseph Biggs, Defendant, represented by George Robert Goltzer , Law Office of George R. Goltzer, David M. Stern , Rothman, Schneider, Soloway & Stern, LLP & Ying Stafford , Ying Stafford, Esq.

USA, Plaintiff, represented by Maurene Ryan Comey , United States Attorney's Office, Jason Michael Swergold , U.S. Attorney's Office, Lauren Schorr Potter , U.S. Attorney's Office & Michael Gerber , Assistant United States Attorney.


Physical copies of a report prepared by Curcio Counsel are available with the Court for pick-up by Defendant's counsel of record. The report may be reviewed only by Defendant's counsel of record and may not be provided to or reviewed by any other person until further order of the Court. Defendant's counsel of record are directed to advise the Court by January 16, 2020 what portions of this report may be provided to the Government.



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