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UNITED STATES v. MORGAN

1:18-CR-00108 EAW.

493 F.Supp.3d 171 (2020)

UNITED STATES of America, v. Robert MORGAN, Frank Giacobbe, Todd Morgan, and Michael Tremiti, Defendants.

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

Signed October 8, 2020.

Attorney(s) appearing for the Case

Joel L. Violanti , John D. Fabian , Kevin D. Robinson , Mary C. Kane , Richard D. Kaufman , Douglas A. Penrose , U.S. Attorney's Office, Buffalo, NY, Kathryn L. Smith , U.S. Attorney's Office, Rochester, NY, for United States of America.

Alexander Edward Basinski , Herbert L. Greenman , Justin D. Ginter , Lipsitz Green Scime Cambria LLP, Buffalo, NY, for Defendant Frank Giacobbe.

David Rothenberg , Michael Evan Rothenberg , Rothenberg Law, Rochester, NY, for Defendant Todd Morgan.

Joel M. Cohen , Alyssa Mary Ogden , Pro Hac Vice, Caitlin S. Walgamuth , Genevieve Barry Quinn , Pro Hac Vice, Lee Gordon Dunst , Zainab Ahmad , Pro Hac Vice, Gibson, Dunn & Crutcher, LLP, New York, NY, for Defendant Robert Morgan.

Donald M. Thompson , Rochester, NY, for Defendant Michael Tremiti.

DECISION AND ORDER

Defendants Robert Morgan, Frank Giacobbe, Todd Morgan, and Michael Tremiti (hereinafter collectively "Defendants") stand accused by way of a 114-count Superseding Indictment returned by a federal grand jury on May 21, 2019, with a scheme spanning over a decade to defraud...

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