Publication Date: 2018-01-11
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Robert Sweet
Attorneys: For plaintiff: Attorney for Plaintiff: By Catherine Geddes, Esq., Jessica Greenwood, Esq., Jonathan Cohen, Esq., Noah Solowiejczyk, Esq., Joon H. Kim, Acting United States Attorney, Southern District of New York, New York, NY.
for defendant: Attorney for Defendant Ilya Kogan: By Bruce Barket, Esq., Alexander Klein, Esq., Barket Marion Epstein & Kearon, LLP, Garden City, New York.; Attorney for Defendant Ashraf Hasan-Hafez: By Raymond Zuppa, Esq., The Zuppa Firm PLLC, Garden City, New York.
Case Number: 16 Cr. 221
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