Judge Lewis A. Kaplan

Decided: May 10; S1098 Crim. 1023

Appearances:

Michael E. Farbiarz

Harry A. Chernoff

Nicholas Lewin

Sean S. Buckley

Assistant United States Attorneys, Preet Bharara, United States Attorney

Peter Enrique Quijano

Michael K. Bachrach

Steven Zissou

Attorneys for Defendant