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U.S. v. SCULLY

No. 14-CR-208(ADS)(SIL).

108 F.Supp.3d 59 (2015)

UNITED STATES of America v. William SCULLY, also known as "Liam Scully".

United States District Court, E.D. New York.

Signed June 8, 2015.

Attorney(s) appearing for the Case

Charles Peter Kelly , United States Attorneys Office, Central Islip, NY, for United States of America.

Katten Muchin Rosenman LLP, by Scott A. Resnik, Esq. , Michael M. Rosensaft, Esq., of Counsel, New York, NY, for William Scully, also known as "Liam Scully".

MEMORANDUM OF DECISION AND ORDER

On April 9, 2014, the Government filed a 73-count criminal indictment against the Defendant William Scully, also known as "Liam Scully" ("Scully" or "the Defendant"), and co-defendant Shahrad Rodi Lameh ("Lameh")(collectively "the Defendants").

The Government charged the Defendants...

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