1. Home
  2. Browse Decisions
  3. UNITED STATES v. SHVARTSMAN
 

UNITED STATES v. SHVARTSMAN

No. 23-cr-307 (LJL).

UNITED STATES OF AMERICA, v. MICHAEL SHVARTSMAN, GERALD SHVARTSMAN, and BRUCE GARELICK, Defendants.

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

March 20, 2024.

OPINION AND ORDER

Defendant Michael Shvartsman ("M. Shvartsman") moves to dismiss the Indictment, to suppress evidence, and for a bill of particulars. Dkt. No. 55. Defendant Bruce Garelick also moves to suppress evidence and for a bill of particulars. Dkt. No. 51. Defendant Gerald...

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