U.S. v. SIDOO

Criminal Action No. 19-10080-NMG.

471 F.Supp.3d 369 (2020)

UNITED STATES of America, Plaintiff, v. SIDOO et al., Defendants.

United States District Court, D. Massachusetts.

Signed July 10, 2020.


Attorney(s) appearing for the Case

Eric S. Rosen , Alexia R. De Vincentis , Justin D. O'Connell , Kristen A. Kearney , Stephen E. Frank , Leslie Wright , United States Attorney's Office, Boston, MA, Karin Michelle Bell , U.S. Attorney's Office, Worcester, MA, for Plaintiff.

David Z. Chesnoff , Pro Hac Vice, Richard A. Schonfeld , Pro Hac Vice, Chesnoff & Schonfeld, Las Vegas, NV, Martin G. Weinberg , Martin G. Weinberg, PC, Boston, MA, for Defendant David Sidoo.

David S. Schumacher , Hooper, Lundy & Bookman, P.C., Boston, MA, Jordan R.C. Kearney , Pro Hac Vice, Hooper, Lundy Bookman, P.C., San Francisco, CA, Patric Hooper , Pro Hac Vice, Hooper, Lundy & Bookman, PC, Los Angeles, CA, for Defendants Gregory Colburn, Amy Colburn.

Brian T. Kelly , Joshua C.H. Sharp , Lauren Maynard , Nixon Peabody LLP, Robert L. Sheketoff , Boston, MA, Donald J. Campbell , Campbell & Williams, Las Vegas, NV, for Defendant Gamal Abdelaziz.

Stephen H. Sutro , Pro Hac Vice, Duane Morris LLP, San Francisco, CA, Christian G. Kiely , David E. Meier , Melinda L. Thompson , Todd & Weld, Boston, MA, for Defendants Diane Blake, Todd Blake.

Chase A. Scolnick , Pro Hac Vice, Jennifer L. Keller , Pro Hac Vice, Reuben Camper Cahn , Pro Hac Vice, Keller/Anderle LLP, Irvine, CA, for Defendant IHsin Chen.

Mark E. Beck , Pro Hac Vice, Mark Beck Law, Pasadena, CA, Perry J. Viscounty , Allison S. Blanco , Pro Hac Vice, Latham & Watkins LLP, Costa Mesa, CA, Roman Martinez , Pro Hac Vice, Latham & Watkins LLP, Washington, DC, Sean M. Berkowitz , Pro Hac Vice, Latham & Watkins LLP, Chicago, IL, George W. Vien , Joshua N. Ruby , Donnelly, Conroy & Gelhaar, LLP, William J. Trach , Latham & Watkins LLP, Boston, MA, for Defendant Mossimo Giannulli.

Melinda Haag , Pro Hac Vice, Walter Brown , Pro Hac Vice, Orrick, Herrington & Sutcliffe LLP, San Francisco, CA, Robin Linsenmayer , Pro Hue Vice, Orrick, Herrington & Sutcliffe LLP, Menlo Park, CA, for Defendant Manuel Henriquez.

Eoin P. Beirne , Mark E. Robinson , R. Robert Popeo , Cory S. Flashner , Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC, Boston, MA, for Defendant Elisabeth Kimmel.

>David C. Scheper , Pro Hac Vice, Scheper Kim & Harris LLP, Los Angeles, CA, Perry J. Viscounty , Allison S. Blanco , Pro Hac Vice, Latham & Watkins LLP, Costa Mesa, CA, Roman Martinez , Pro Hac Vice, Latham & Watkins LLP, Washington, DC, Sean M. Berkowitz , Pro Hac Vice, Latham & Watkins LLP, Chicago, IL, William J. Trach , Latham & Watkins LLP, Boston, MA, for Defendant Lori Loughlin.

Jack W. Pirozzolo , Sidley Austin LLP, Boston, MA, Joan M. Loughnane , Pro Hac Vice, Sidley Austin LLP, New York, NY, John C. Hueston , Pro Hac Vice, Hueston Hennigan, Newport Beach, CA, Marshall A. Camp , Pro Rae Vice, Hueston Hennigan LLP, Los Angeles, CA, for Defendant William McGlashan, Jr.

Allen J. Ruby , Pro Hue Vice, Jack P. DiCanio , Pro Hac Vice, Skadden, Arps, Slate, Meagher & Flom LLP, Palo Alto, CA, Michael K. Loucks , Skadden, Arps, Slate, Meagher & Flom LLP, Boston, MA, for Defendant Marci Palatella.

Andrew E. Tomback , Pro Hac Vice, White & Case LLP, New York, NY, Michael Kendall , Yakov Mandel , White & Case, LLP, Boston, MA, for Defendant John Wilson.

Megan A. Siddall , Seth B. Orkand , Tracy A. Miner , Miner Orkand Siddall LLP, Boston, MA, for Defendant Homayoun Zadeh.

Matthew L. Schwartz , Pro Hac Vice, Sara K. Winik , Pro Hac Vice, Boies Schiller Flexner LLP, New York, NY, Nicholas C. Theodorou , Foley Hoag LLP, Martin G. Weinberg , Martin G. Weinberg, PC, Michael Pabian , Michael Pabian Law Office, LLC, Boston, MA, for Defendant Robert Zangrillo.


MEMORANDUM & ORDER

The government has charged Robert Zangrillo, as well as multiple co-defendants, with conspiring with William "Rick" Singer ("Singer") to obtain the fraudulent admission of his children to elite universities. Zangrillo has moved to dismiss Counts One and Four of the Indictment and to strike or, in the alternative...

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