UNITED STATES v. SMITH

22-cr-352 (JSR).

673 F.Supp.3d 381 (2023)

UNITED STATES of America, v. Jatiek SMITH, et al., Defendants.

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

Signed May 11, 2023.


Attorney(s) appearing for the Case

Rushmi Bhaskaran , Assistant U.S. Attorney, Adam Sloan Hobson , Mary Elizabeth Bracewell , United States Attorney's Office, New York, NY, Elizabeth Anne Espinosa , DOJ-USAO, New York, NY, for United States of America.

Anthony M. LaPinta , Hauppauge, NY, Jill R. Shellow , Law Offices of Jill R. Shellow, White Plains, NY, Andrew G. Patel , White Plains, NY, Michael Vitaliano , The Vitaliano Law Firm, PLLC, Staten Island, NY, Thomas Hamilton Nooter , Freeman Nooter & Ginsberg, New York, NY, for Defendant Jatiek Smith.

Anthony Cecutti , Law Office of Anthony Cecutti, New York, NY, Kestine Thiele , New York, NY, Susan Gail Kellman , Law Offices of Susan G. Kellman, Brooklyn, NY, Christopher Morgan La Tronica , Law Offices of Chris La Tronica, Brooklyn, NY, Ezra Spilke , Law Offices of Ezra Spilke, PLLC, Brooklyn, NY, for Defendant Sequan Jackson.

Jean Desales Barrett , Ruhnke & Barrett, Montclair, NJ, for Defendant Anthony McGee.

Lisa Scolari , Law Office of Lisa Scolari, New York, NY, for Defendant Kaheen Small.

Michael David Bradley , Bradley Law Firm PC, New York, NY, Aaron Jonathan Mysliwiec , Miedel & Mysliwiec, LLP, New York, NY, for Defendant Damon Dore.

David Keith Bertan , New York, NY, Nelson De La Cruz , The NDLC Law Firm, PLLC, Bronx, NY, for Defendant Hasim Smith.

Glen Alexander Kopp , Mayer Brown LLP, New York, NY, John Thomas Zach , Boies Schiller Flexner LLP, New York, NY, Stephen Turano , Law Offices of Stephen Turano, New York, NY, Daniel Lawrence Stein , Weil, Gotshal & Manges LLP, New York, NY, for Defendant Rahmiek Lacewell.

Thomas Ambrosio , Lyndhurst, NJ, for Defendant Manuel Pereira.

Barry S. Zone , Moses & Singer LLP, New York, NY, Gary Adam Farrell , New York, NY, John Frederick Carman , Law Office of John F. Carman, Garden City, NY, for Defendant Octavio Peralta.


OPINION AND ORDER

By "bottom line" Order dated 3/17/23, the Court denied certain pretrial motions filed by several defendants in this case. See Order, Dkt. 183. This Opinion and Order reaffirms those rulings and sets forth the reasons therefor.

The most significant...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases