USA v. Canino et al

New York Southern District Court
Case #:	1:11-cr-00655

Case Filed:	Aug 03, 2011
Terminated:	Nov 20, 2013

Docket
Parties (15)

Last checked: Wednesday Mar 16, 2022 4:27 PM EDT

Plaintiff USA	Represented By Nicole Ware Friedlander U.S. Attorney'S Office, Sdny (st Andw'S) contact info Matthew Adam Weinberg Doj-Usao contact info Benjamin Woodside Schrier Doj-Usao contact info Niketh Varadaraj Velamoor United States Attorney Office, Sdny contact info Andrew Daniel Goldstein Cooley LLP contact info
TERMINATED PARTIES
Defendant Pandora Bacon (14) Terminated: 11/20/2013	Represented By Frank Paone Frank Paone, Esq. contact info
Defendant Gerard Canino (1) Terminated: 05/30/2013	Represented By Stuart Neal Kaplan Kaplan & Sconzo, P.A. contact info Harry Conrad Batchelder, Jr. Law Office Of Harry C. Batchelder Jr. contact info David Wikstrom David Wikstrom contact info
Defendant Michael Charles (12) Terminated: 09/09/2013	Represented By Bruce A. Barket Barket Marion Epstein & Kearon, LLP contact info Kevin T. Kearon Law Office Of Kevin T. Kearon contact info
Defendant Ralph Delgiorno (13) Terminated: 05/24/2013	Represented By Abraham C. Moskowitz Anderson Kill Olick And Oshinsky contact info Avraham Chaim Moskowitz Moskowitz & Book, LLP contact info
Defendant Omar Guzman (3) Terminated: 01/30/2013	Represented By Sarah Jane Baumgartel Yale Law School contact info
Defendant Kevin Hymowitz (11) Terminated: 01/31/2013	Represented By Judith Vargas The Law Office Of Judith Vargas contact info
Defendant Ian Katz (2) Terminated: 11/19/2013	Represented By Jeffrey Chabrowe Law Office Of Jeffrey Chabrowe contact info
Defendant Michael Raphan (8) Terminated: 12/21/2012	Represented By Matthew W. Brissenden Stephen P. Scaring, P.C. contact info Stephen P. Scaring Stephen P. Scaring, P.C. contact info Stanley Kopilow Hopkins & Kopilow contact info
Defendant Henry Richards (5) Terminated: 01/30/2013	Represented By Richard Harris Rosenberg Richard H. Rosenberg, Attorney At Law contact info Michael Keith Bachrach Cja Michael K. Bachrach, Esq. contact info
Defendant Michael Schlussel (9) Terminated: 12/21/2012	Represented By David Scott Smith The Law Offices Of David S. Smith contact info
Defendant Neal Sultzer (7) Terminated: 01/31/2013	Represented By Joseph Robert Conway Larusso & Conway, L.L.P. contact info
Defendant Robert Thornton (6) Terminated: 06/21/2013	Represented By Louis Marmorek Freeman Freeman Nooter & Ginsberg contact info Anthony Strazza Anthony Strazza, Esq. contact info
Defendant Jacquelyn Todaro (10) Terminated: 01/07/2013	Represented By Adrian L. Diluzio Adrian L. Diluzio, Esquire contact info Kevin James Keating Kevin J. Keating contact info
Defendant James Vignola (4) Terminated: 03/01/2013	Represented By Salvatore John Marinello Salvatore J. Marinello, Esq., contact info

Docket last updated: 03/18/2022 4:35 AM EDT

Wednesday, August 03, 2011
		Case Designated ECF as to Gerard Canino, Ian Katz, Omar Guzman. (jm) Related: [-]
		Case Designated ECF as to James Vignola, Henry Richards, Robert Thornton. (jm) Related: [-]
		Case Designated ECF as to Michael Raphan, Neal Sultzer, Michael Schlussel. (jm); Modified on 8/10/2011 (bw). Related: [-]
		Case Designated ECF as to Jacquelyn Todaro, Kevin Hymowitz, Michael Charles. (jm) Related: [-]
		Case Designated ECF as to Ralph Delgiorno, Pandora Bacon. (jm) Related: [-]

Continue to Create Account