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UNITED STATES v. COLBURN

Criminal Action No. 19-10080-NMG.

488 F.Supp.3d 7 (2020)

UNITED STATES of America, v. Gregory COLBURN, et al., Defendants.

United States District Court, D. Massachusetts.

Signed September 21, 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 MA, Boston, MA, Karin Michelle Bell , U.S. Attorney's Office — MA, Worcester, MA, for USA.

David S. Schumacher , Hooper, Lundy & Bookman, P.C., Boston, MA, Jordan B.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 I-Hsin Chen.

Eoin P. Beirne , Mark E. Robinson , R. Robert Popeo , Cory S. Flashner , Mathilda McGee-Tubb , Peter Charles Mulcahy , Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC, Boston, MA, for Defendant Elisabeth Kimmel.

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, Newport Beach, CA, Marshall A. Camp , Pro Hac Vice, Brittani A. Jackson , Pro Hac Vice, Hueston Hennigan LLP, Los Angeles, CA, for Defendant William McGlashan, Jr.

Allen J. Ruby , Pro Hac 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, McLaughlin & Stern, LLP, New York, NY, Michael Kendall , Yakov Malkiel , 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

Defendant Douglas Hodge pled guilty to one count of conspiracy to commit mail and wire fraud and honest services mail and wire fraud, in violation of 18 U.S.C. § 1349, and one count of money laundering conspiracy, in violation of 18 U.S.C. § 1956(h). He agreed to pay...

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