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U.S. v. AMANAT

15 Cr. 536 (PGG).

454 F.Supp.3d 358 (2020)

UNITED STATES of America, v. Omar AMANAT and Irfan Amanat, Defendants.

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

Signed April 13, 2020.

Attorney(s) appearing for the Case

Edward Young Kyu Kim , A. Damian Williams , Joshua Arditi Naftalis , Andrea Michelle Griswold , Daniel Marc Tracer , DOJ, United States Attorney's Office, New York, NY, for United States of America.

Randall Wade Jackson , Willkie Farr & Gallagher LLP, Abraham Jabir Abegaz-Hassen , O'Neill and Hassen, Bradley Lamar Henry , Breeding Henry Baysan PC, JoAnna Christine Wright , Boies Schiller Flexner LLP, New York, NY, Grainne O'Neill , O'Neill & Hassen, Brooklyn, NY, for Defendant Omar Amanat.

Gregory Robert Morvillo , Brittany Sarah Roehrs , Caitlin Carey Sikes , Nicole Renee Lloret , Amy Lynn Walsh , Orrick, Herrington & Sutcliffe LLP, Priya Chaudhry , Seth Jason Zuckerman , Chaudhry-Law PLLC, Sarita Kedia, Sarita Kedia, Esq. , Lorraine Gauli-Rufo , Lgr Law, LLC, New York, NY, for Defendant Irfan Amanat.

ORDER

At separate trials, Defendants Omar Amanat and Irfan Amanat — who are brothers and alleged co-conspirators — were convicted of (1) conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349; (2) substantive wire fraud in violation of 18 U.S.C. §§...

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