Publication Date: 2012-09-11
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge John F. Keenan
Attorneys: For plaintiff: For the United States of America By: Assistant United States Attorney David I. Miller, Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Third-Party Petitioners Inserra Supermarkets, Inc., LML Supermarkets, Inc., and Shoprite of Garnerville, Inc. By: Michael S. Weinstein, Esq., Cole, Schotz, Meisel, Forman & Leonard, P.A., Hackensack, NJ. For Third-Party Petitioner Capital One, N.A. By: Ryan A. Becker, Esq., Hunton & Williams LLP, New York, NY. For Third-Party Petitioner Sultana Distribution Services Inc. By: Joshua B. Katz, Esq., Kent, Beatty & Gordon, LLP, New York, NY. For Third-Party Petitioners Smithfield Associates LLC and Windy Gates Soho, Inc.: Anthony Michaels, Esq., New York, NY. For Third-Party Petitioner Mahopac National Bank By: Frank J. Haupel, Esq., Delbello Donnellan Weingarten Wise & Weiderkehr, LLP, White Plains, NY. For Third-Party Petitioners Dominos Pizza, Tony Maestri, Denburg Pizza, Inc., and James Denburg: Robert W. Georges, Esq., New York, NY.
Case Number: 10 Cr. 191 (JFK)
Cite as: USA v. Robert Egan, 10 Cr. 191 (JFK), NYLJ 1202570862422, at *1 (SDNY, Decided August 25, 2012)District Judge John F. Kee