• USA v. Samia, 13 CR 521

    Publication Date: 2016-12-20
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Larua Taylor Swain
    Attorneys: For plaintiff: Attorneys for the United States of America by: Emil J. Bove III, Assistant United States Attorney, Michael D. Lockard, Assistant United States Attorney, Preet Bharara, United States Attorney Southern District of New York, New York, NY.
    for defendant: Attorneys for Defendant Carl David Stillwell by: Robert W. Ray, Thompson & Knight LLP, New York, NY. Attorneys for Defendant Adam Samia by: Jeremy Schneider, Esq., David Stern, Esq., Rothman, Schneider, Soloway & Stern LLP, New York, NY.

    Case Number: 13 CR 521

    Cite as: USA v. Samia, 13 CR 521, NYLJ 1202774998322, at *1 (SDNY, Decided December 13, 2016) CASENAME United States of America, Plaintiff v. Adam Samia and Carl