UNITED STATES v. COLBURN

Criminal Action No. 19-10080-NMG.

516 F.Supp.3d 28 (2021)

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

United States District Court, D. Massachusetts.

Signed January 26, 2021.


Attorney(s) appearing for the Case

Eric S. Rosen , Alexia R. De Vincentis , Carol E. Head , 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 United States of America.

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 , One McKinley Square, Boston, MA, Donald J. Campbell , Campbell & Williams, Las Vegas, NV, for Defendant Gamal Abdelaziz.

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, Hueston Hennigan, 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 , Tracy A. Miner , Miner Siddall LLP, Seth B. Orkand , Robinson & Cole 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 Mossimo Giannulli ("Giannulli" or "defendant") pled guilty to one count of conspiracy to commit wire and mail fraud and honest services fraud, in violation of 18 U.S.C. § 1349. He had conspired with William "Rick" Singer and others to have two of his children fraudulently...

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