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

UNITED STATES v. CIACCIO

No. 19 Cr. 833 (SHS).

UNITED STATES OF AMERICA, v. JOSEPH CIACCIO, a/k/a "Joseph Gallagher," Defendant.

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

March 9, 2020.

Attorney(s) appearing for the Case

Anthony Cheedie, Defendant, represented by Frederick Lawrence Sosinsky , Law Offices of Frederick L. Sosinsky.

Chad Allen, Defendant, represented by Jason Errol Foy , Foy & Seplowitz, LLC & Eric Sarraga , Foy & Seplowitz, LLC.

Shane Hanna, Defendant, represented by Richard Harris Rosenberg , Richard H. Rosenberg, Attorney At Law.

Cameron Brewster, Defendant, represented by Ryan Paul Poscablo , Riley Safer Holmes & Cancila LLP.

Kevin Handren, Defendant, represented by Samidh Jalem Guha , Perry Guha LLP & E. Danya Perry , Perry Guha LLP.

Joseph Ciaccio, also known as Joseph Gallagher, Defendant, represented by Nicole Ware Friedlander , Sullivan & Cromwell, LLP.

Joseph Depaola, also known as Joe Hall, Defendant, represented by Zachary Margulis-Ohnuma , Law Office of Zachary Margulis-Ohnuma.

Derrek Larkin, also known as Derrek Martin, Defendant, represented by Brian Joseph Neary , Law Offices of Brian Neary.

Mattie Cirilo, Defendant, represented by Mark I. Cohen , Cohen, Frankel & Ruggiero, LLP.

Emma Maya Greenwood, Coordinating Discovery Attorney, pro se.

USA, Plaintiff, represented by Benet Jeanne Kearney , United States Attorney's Office, Kiersten Ann Fletcher , United States Attorney's Office & Robert Benjamin Sobelman , U.S. Attorney's Office.

SUPPLEMENTAL PROTECTIVE ORDER

WHEREAS, on January 24, 2020, the Court entered a Protective Order, which was executed on behalf of the defendant by Tommy H. Vu, Esq. (Dkt. No. 59);

WHEREAS, on March 6, 2020, the Court entered an order permitting Mr. Vu to withdraw from his...

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