UNITED STATES of America
v.
Robert MENENDEZ, Nadine Menendez, Wael Hana, and Fred Daibes, Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
Signed March 14, 2024.
Signed March 14, 2024.
Attorney(s) appearing for the Case
Christina A. Clark, DOJ-Nsd, National Security Division, United States Department of Justice, Washington, DC, Daniel Charles Richenthal, Eli Jacob Mark, Paul Michael Monteleoni, Lara Elizabeth Pomerantz, Assistant U.S. Attorneys, United States Attorney's Office, New York, NY, for United States of America.
Adam Fee, Paul Hastings LLP, Los Angeles, CA, Avi Weitzman, Paul Hastings LLP, New York, NY, David Alexander Kolansky, Seth C. Farber, Winston & Strawn LLP, New York, NY, Robert David Luskin, Paul Hastings LLP, Washington, DC, Jacob Moshe Roth, Jones Day, Washington, DC, for Defendant Robert Menendez.
Danny Christopher Onorato, Paola Pinto, David Schertler, Mark J. MacDougall, Schertler Onorato Mead & Sears, LLP, Washington, DC, for Defendant Nadine Menendez.
Andrew James Marino, Elena Cicognani, Jessica L. Guarracino, Christina LaBruno, Ricardo Solano, Jr., Lawrence S. Lustberg, Anne Michelle Collart, Gibbons P.C., Newark, NJ, for Defendant Wael Hana.
Cesar De Castro, Seth Hugh Agata, Shannon Michael McManus, The Law Firm of Cesar de Castro, P.C., New York, NY, Richard Craig Tarlowe, Roberto Finzi, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, Valerie Alice Gotlib, Gotlib Law, PLLC, New York, NY, Timothy Donohue, Arleo & Donohue, LLC, West Orange, NJ, for Defendant Fred Daibes.
OPINION & ORDER
SIDNEY H. STEIN, United States District Judge.
On January 10, 2024, defendant Robert Menendez filed his First Motion to Dismiss the Second Superseding Indictment ("S2 Indictment").1 (See ECF No. 119.) Menendez contends that each of the S2 Indictment's four counts must be dismissed...
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