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UNITED STATES v. COLBURN

Criminal Action No. 19-10080-NMG.

546 F.Supp.3d 22 (2021)

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

United States District Court, D. Massachusetts.

Signed June 25, 2021.

Attorney(s) appearing for the Case

Eric S. Rosen , Assistant US Attorney, Alexia R. De Vincentis , Assistant US Attorney, Carol E. Head , Justin D. O'Connell , Assistant US Attorney, Kristen A. Kearney , Assistant US Attorney, Stephen E. Frank , Ian J. Stearns , Leslie Wright , Assistant US Attorney, United States Attorney's Office, Boston, MA, Karin Michelle Bell , Assistant US Attorney, 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, Elliot M. Weinstein , Robert L. Sheketoff , Boston, MA, 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.

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, Lauren M. Papenhausen , Michael Kendall , White & Case, LLP, Boston, MA, Yakov Malkiel , Division of Administrative Law Appeals, Malden, 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.

MEMORANDUM & ORDER

The government has charged defendant Elisabeth Kimmel ("Kimmel" or "defendant"), alongside multiple co-defendants, with conspiring with William "Rick" Singer ("Singer") to have her children fraudulently admitted into elite universities through the "side door" by, inter...

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