Publication Date: 2023-03-15
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Joanna Seybert
Attorneys: For plaintiff: For United States: John W. Burke, Esq., Charles B. Dunn, Esq., U.S. Department of Justice, Washington, DC.
for defendant: Ann F. Entwistle, Esq., U.S. Department of Justice, Washington, DC.
Charles N. Rose, Esq., United States Attorney's Office, Central Islip, NY.
For Defendant: James Darrow, Esq., Abra Metz-Dworkin, Esq., Federal Defenders of New York, Brooklyn, NY.
Evan Sugar, Esq., Federal Defenders of New York, Central Islip, NY.
Case Number: 18-CR-0578
Indictment Sufficiently Alleged Scheme to Defraud so as to Survive Motion to Dismiss