Publication Date: 2017-04-11
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Denise Cote
Attorneys: For plaintiff: For the Government: Elisha Kobre, Christopher J. DiMase, Assistant United States Attorneys, Joon H. Kim, Acting United States Attorney, for the Southern District of New York, New York, NY. Lorinda Laryea, Trial Attorney, Andrew Weissman, Chief, Criminal Division, Fraud Section, United States Department of Justice, Washington, DC.
for defendant: For the Defendant: Aaron M. Goldsmith, Law Office of Aaron M. Goldsmith, P.C., New York, NY.
Case Number: 17cr047
Indictment Not Dismissed; Motions to Suspend Statute of Limitations Satisfied 18 USC