, Deft Appears with Federal Defender Sylvie Levine and AUSA Maggie Lynaugh for the government. Coddington and Diane A. Silver, 15 er. Assistant U. DAMIAN WILLIAMS United States Attorney for the Southern District of New York ELIZABETH HANFT SAMUEL P. Johnson, District Attorney, Bronx (Stuart P. Lee and Maggie Lynaugh will also join the firm as associates in New York. The OCDETF New York Strike Force is a crime-fighting unit comprising federal, state, and local law enforcement agencies supported by OCDETF and the New York/New Jersey High Intensity Drug. LegiStorm is constantly adding new information on the people, places and reports in our database. This case is being handled by the Office’s Narcotics Unit. C. Reynoso on CaseMine. (Lynaugh, Margaret) - PacerMonitor Mobile Federal. Time excluded from 2/22/22 until 3/24/22. Essex County. Randolph Frazier, Brian Shaw, Katya Meyers, Maggie Lynaugh. C. S. Coddington and Diane A. Margaret T Lynaugh • Maggie Lynaugh Related to. §§ 812, 841, 846; 18 U. Person: Maggie Lynaugh Clear Filters Randolph Frazier, Brian Shaw, Katya Meyers, Maggie Lynaugh. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. KENNIFF, ESQ. Document List: Latest Filed 2022-08-29. Lee and Maggie Lynaugh will also join the firm as associates in New York. Attorney Maggie Lynaugh is in charge of the prosecution. S9 11 Cr. Ladies Pro Right 122-143: Judy Dodd/ Theresa Ebert/ Laurie Lewis/ Maggie Lynaugh. Research the case of USA v. S. 155K Followers, 3,061 Following, 1,016 Posts - See Instagram photos and videos from Maggie Baugh (@maggie_baugh)Margaret Lynaugh is 43 years old today because Margaret's birthday is on 03/27/1980. Kevin graduated from Edgewood High School in 1947 and he served for the United States Navy from 1948 to 1952 aboard the U. DAMIAN WILLIAMS United States. S. A person arrested and charged with a crime is deemed innocent unless and until convicted in a court of law. Moses on 3/24/22)(vb) (Entered: 03/25/2022) Get free access to the complete judgment in United States v. If you’re a current Baystate Health patient, you can now schedule an appointment online. LegiStorm is constantly adding new information on the people, places and reports in our database. BRODERICK, District Judge. Third Defendant Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a Bronx DaycareBreaking news and trends with an emphasis on banking and financial litigation and regulations providing New York attorneys and legal pros the insight to run their. Jones and Paul Shechtman have joined the. AUSA Maggie. Attorney Maggie Lynaugh is in charge of the prosecution. Hanft, Samuel P. Get free access to the complete judgment in United States v. Maggie Byrne, Jennie Snyder, Will Green, John McCarthy, Ernest Newman, Louis Rugg, Alice Eighme, Agnes Higinbotham, Minnie Levet, Myrtle Newman, Camilla Sale, Bernice Stubbs. 5 LETTER MOTION addressed to Judge Jesse M. - : 18 U. Julia was born on October 23 1868, in New York city, New York, USA. District Judge Valerie Caproni to nine years in prison for defrauding his clients of funds he was holding for them in escrow. 26, inside an apartment at 2800 Heath Avenue. A New York federal judge unsealed an indictment Wednesday adding three Abraaj Group executives and more than a dozen new claims to a lawsuit over what prosecutors called the "largest collapse of a. Time excluded from 3/24/22 until 5/2/22. SIDNEY H. Robert T. Brian O'Neill, Defendant. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys Elizabeth Hanft, Samuel P. Assistant U. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. Hellerstein from AUSA Maggie Lynaugh dated 8/8/2022 re: Mental Health Assessment. Shaw is a Past President of the New York State Association of…. Constantinescu on CaseMine. S. Moldovan on CaseMine. txt) or read online for free. PROTECTIVE ORDER. S. 0 - Filed 01/03/2022: ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Brian O'Neill. Gyure’s lawyers, Paul Shechtman and Maggie Lynaugh, disputed many of the government’s assertions and said their client had helped the club by. 672302704 U S v Mendez and Acevedo Brito Complaint - Free download as PDF File (. MAGGIE LYNAUGH Assistant United States Attorney Before: THE HONORABLE DEBRA FREEMAN United States Magistrate Judge Southern District of New York - - - - - - - - - - - - - - - x: SEALED COMPLAINT UNITED STATES OF AMERICA : : Violations of - v. Maggie Lynaugh Associate at Bracewell LLP New York, NY. Time excluded from 3/1/22 until 3/31/22. S. Lynaugh was born on month day 1900, at birth place, New York, to John Joseph Lynaugh and Julia Lynaugh (born McMahon). S. Howard M. Volume 120 2006-07 Editors. Sobelman are in charge of the prosecution. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. Parker: Initial Appearance as to Jordan Bienvenido Marte Holguin held on 6/2/2023. The. Switch plans or cancel any time. Assistant U. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Maggie Lynaugh, Assistant United States Attorney, of counsel; the presentence report; the Defendant's conviction on Count Two of the above Information; and all other proceedings in this case, it. There are 20+ professionals named "Lynaugh", who use LinkedIn to exchange information, ideas, and opportunities. Attorney Maggie Lynaugh is in charge of the prosecution. Get free access to the complete judgment in United States v. Cott: Initial Appearance as to Sergio Zazueta Ochoa held on 8/1/2023. 26, inside an apartment at 2800 Heath Avenue. 22 Cr. 1225929. (Lynaugh, Margaret) [1:21-mj-11245-UA]. 0 - Filed 12/09/2021: Minute Entry for proceedings held before Magistrate Judge James L. This case is being handled by the Office’s Narcotics Unit. : This case is being prosecuted by the Office’s Narcotics Unit. Lena Lynaugh - 94 J. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Constantinescu on CaseMine. S. S. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Renny Antonio Parra Paredes, a/k/a “El Gallo,” has been charged with conspiracy to distribute narcotics resulting in death in connection with the poisoning of four children under the age of three, one of whom died, at a daycare facility in the Bronx. 799 (The Jumping J). Attorneys Brandon C. Affirmation of Maggie Lynaugh attached. S. Also known as Margareta A Lynaugh, Lynaugh Margaret. Assistant U. UNITED STATES OF AMERICA v. Assistant U. MANHATTAN (CN) – About 45 minutes apart, a federal jury handed two guilty verdicts Wednesday to dapper union boss Norman Seabrook on fraud and conspiracy charges. 20 Year Reunion Party!! @ The Billings Depot. Showing Editorial results for maggie shaw. AUSAs: Brandon Christopher Thompson; Maggie Lynaugh UNITED STATES OF AMERICA v. Violations of 21 U. Billings West High School Class of 1980 Mont Lynch. Allee dated 06. Coddington and. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Maggie Lynaugh, Assistant United States Attorney, of counsel; the presentence report; the Defendant's conviction on Count One of the above Indictment; and all other proceedings in this case,. Attorneys Brandon C. a. Rakoff on Tuesday that he was preparing to plead guilty to securities and wire fraud after being accused of trying to wrest. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Lawyer Sentenced to Nine Years in Prison for $8 Million Escrow FraudDamian Williams, the United States Attorney for the Southern District of New York, Frank A. , Deft Appears with Federal Defender Mark Gombiner and AUSA Andrew Jones by Maggie Lynaugh for the government. Constantinescu on CaseMine. Maggie Lynaugh is on Facebook. Lehrburger on 1/3/22)(vb) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Opinion. Attorneys Maggie Lynaugh, Micah Fergenson, Jacob Gutwillig, Matthew Hellman, and Kaylan Lasky are in charge of the prosecution. Dustin Volz , The Wall Street Journal 5 min read 09 Feb 2022, 06:08 PM IST. Read More. She was their middle child and had the personality of a middle child. , Deft Appears with Retained Attorney Benjamin Allee and AUSA Maggie Lynaugh for the government. (Shechtman, Paul) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets6 MS. 23 MAG 6533 UNITED STATES OF AMERICA COMPLAINT. Assistant U. Creating your profile on CaseMine allows you to build your network with fellow lawyers and prospective clients. Lee and Maggie Lynaugh will also join the firm as associates in New York. S. Randolph Frazier, Brian Shaw, Katya Meyers and Maggie Lynaugh attend Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive. Age 61 / Sep 1962. previous post. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Thompson and Maggie Lynaugh are in charge of the prosecution. A phone number associated with this person is (407) 327-2556 in the local area code 407. AUSAs: Brandon Christopher Thompson; Maggie Lynaugh. Get free access to the complete judgment in United States v. NEW YORK, New York – Bracewell LLP is pleased to announce that Judge Barbara S. Attorneys Jacob Gutwillig, Maggie Lynaugh, and Jonathan Bodansky, with the assistance of Paralegal Specialist Owen Foley, are in charge of the prosecution. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. Assistant U. S. Join Facebook to connect with Maggie Lynaugh and others you may know. Assistant U. A person arrested and charged with a crime is deemed innocent unless and until convicted in a court of law. Shechtman worked closely on both cases with Bracewell senior counsel Maggie Lynaugh, Jones’ former law clerk and said he tends to work on cases with only one other associate to control costs while providing hands-on representation. Font Size - - - Click Ctrl + or - to Enlarge or Reduce click Ctrl 0 to return to browser defaultMaggie Lynaugh Associate at Bracewell LLP New York, NY. 15 years experience in Mass Torts, Consumer Rights, Business, Bankruptcy & Debt, General Practice. Upon the application of the United States of America, by and through Assistant United States Attorney Maggie Lynaugh, and with the consent of the. Sobelman, Assistant United States Attorneys, of counsel; the. Attorneys Maggie Lynaugh, Micah Fergenson, Jacob Gutwillig, Matthew Hellman, and Kaylan Lasky are in charge of the prosecution. Assistant U. Rothschild, Robert B. “You can’t be a competent lawyer without somebody like Maggie, somebody senior who you trustRandolph Frazier, Brian Shaw, Katya Meyers and Maggie Lynaugh attend Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive Works at Norwood on March 2, 2010 in New York. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration ("DEA"), and Edward A. Sep 2, 2018. found in states. Freeman: Initial Appearance in Rule 5(c)(3) Proceedings as to Heather Rhiannon Morgan held on 2/8/2022. Upon the application of the United States of America, with the consent of the undersigned counsel, the Court hereby finds and orders as follows: 1. Weingarten, and Aline Flodr are in charge of the prosecution. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. LYEDELL JENKINS, a/k/a “Lydell Jenkis,” Defendant. § 846 COUNTY OF OFFENSE: BRONX SOUTHERN DISTRICT OF NEW YORK, ss. Attorneys Brandon C. Shaw is a Past President of the New York State Association of…. One 9MM Taurus Millennium PT111 semiautomatic pistol; and. Billings Central Cath High School Class of 1998 Jack Lynch. March 2, 2010. Gyure’s lawyers, Paul Shechtman and Maggie Lynaugh, disputed many of the government’s assertions and said their client had helped the. Shaw. Join Facebook to connect with Marilyn Lynaugh and others you may know. 093. Counsel for Brian O'Neill . 2 pgs ENDORSED LETTER as to Brian O'Neill addressed to Magistrate Judge James L. This case is being handled by the Office’s Narcotics Unit. Be First to Comment Leave a Reply. #5. 15, 1929, the son of Matthias J. Attorney Maggie Lynaugh is in charge of the prosecution. Get free access to the complete judgment in United States v. Maggie Lynaugh, pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury: 1. (jw)DAMIAN WILLIAMS United States Attorney Maggie Lynaugh Assistant United States Attorney. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. The charges contained in the Complaint are merely accusations, and the defendants are. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. 070 (PGG) 05-19-2022. related to Ryan Thomson, 41 Jeremy Burton, 48 Rodney Swecker, 55 Jadeen Wright, 32 Gale Irons Moira Lynaugh, 49 Joseph Mierzwinski, 40. Detention Hearing as to Jordan Bienvenido Marte Holguin held on 6/2/2023. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. C. AUSAs: Brandon Christopher Thompson; Maggie Lynaugh UNITED STATES OF AMERICA v. Maggie Lynaugh Maggie T Maggie Wright Margaret Lynaugh Margaret Wright Wright Wright. Mary's Hospital. Thornton on CaseMine. Spanish Interpreter present. Former High School Dean Convicted of 2010 MurderThe Behavior Analyst Certification Board, Inc. Upon the applic ation of the United States of America, by and through Assistant United States Attorney Maggie Lynaugh, and with the consent of the Defendant, it is further ordered that the time between October 17, 2022 and November 10, 2022 is excluded under the Sp eedy Trial Act, 18 U. Age 63 / Nov 1958. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. Bracewell's white collar practice has been one of the firm's core practices for more than a decade. Thompson and Maggie Lynaugh are in charge of the prosecution. PROTECTIVE ORDER. From. Thompson are in charge of the prosecution. Rothschild, Robert B. Victory. Out of Sherbrooke, Quebec, travel on Route 112 toward Thetford Mines, Quebec, until you reach Black Lake, where you take Route 165 North,. Other family members and associates include. Maggie Lynaugh Assistant United States Attorney . sobelman maggie lynaugh assistant united states attorneys . IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys Elizabeth Hanft, Samuel P. Get free access to the complete judgment in United States v. As reported, federal law enforcement officials also announced on Sept. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Elizabeth A. Israel’s security forces face questions after Hamas attack lays bare intelligence gaps. View attorney's profile for reviews, office locations, and contact information. Attorneys Brandon C. Robert T. Maggie Lynaugh Associate at Bracewell LLP New York, NY. S. DAMIAN. KENNIFF, ESQ. Defendant present with Federal Defender Tamara Giwa. Get premium, high resolution news photos at Getty ImagesAttorney(s) appearing for the Case. “The vast majority of the money, $22,350, was seized from a safe in the master bedroom,” Seabrook’s lawyer’s Paul Shechtman and Maggie Lynaugh write in an attempt to bar the jury from. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Once you create your profile, you will be able to:LegiStorm is constantly adding new information on the people, places and reports in our database. Caban, the Commissioner of the New York City Police Department ("NYPD"), announced today the unsealing of a criminal. Attorney Maggie Lynaugh is in charge of the prosecution. COMPLAINT Violations of 21 U. , Detention Hearing as to Heather Rhiannon Morgan held on 2/8/2022, Deft Appears with Retained Attorney Sampson Enzer and AUSA Margaret Lynaugh for the. Complete a blank sample electronically to save yourself time and money. Rubens Sara Kerkhoff Rundell Laura Seaton Mat an. S. ENDORSED LETTER as to Lyedell Jenkins addressed to Magistrate Judge James L. Assistant U. HONORABLE VERNON S. THE HONORABLE PAUL G. 2 - Filed 02/09/2022: Exhibit B - Lichtenstein Bail Conditions - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsRandolph Frazier, Brian Shaw, Katya Meyers and Maggie Lynaugh attend Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive. Bracewell’s white collar practice has been one of the firm’s core practices for more than a decade. Cedrone Boston, MA. June Wood Kested, age 91, formerly of Johnstown and Fonda, passed away Thursday, August 30, 2018, at the St. 20 Year Reunion Party!! @ The Billings Depot. Paige Messec Paul Alessio Mezzina Christine A. ELENA MOLDOVAN, TOOMAS A. Lee Bailey and Albert. Billings Senior High School James Lynch. Buy on PACER 6. Assistant U. Margaret Lynaugh Margaret Wright Maggie Thomson Maggie Lynaugh Maggie T Maggie Wright Wright Wright. Assistant United States Attorney . MyHeritage is the best place for families online. select age. 922 (g) (1), 924 (a) (2), and 2, and 21 U. Mr. 22 Cr. United States of America v. May 9, 2016 News Releases. HONORABLE SIDNEY H. ARUN SUBRAMANIAN UNITED STATES DISTRICT JUDGE . Attorney Maggie Lynaugh is in charge of the prosecution. #66. Lynaugh - New York, NY. This case is being handled by the Office’s Narcotics Unit. 1251 Avenue of the Americas 49th Floor New York, NY 10020 - 1100. Shaw is a founding partner in the law firm Shaw, Perelson, May & Lambert, LLP, and educated at Cornell University, B. Levy, Peter D. Attorney Marne Lynn Lenox for Sergio Zazueta Ochoa added. They join the firm's New York office with associates Theresa J. S. S. Assistant U. Hanft, Samuel P. Related To Kerry Lynaugh, Daniel Lynaugh, James Lynaugh. MAGGIE LYNAUGH , Assistant United States Attorney, New York, NY. Volume 121 2007-08 Editors. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. Margaret Mabel “Maggie” Cox Lynaugh. S. Public records for Maggie Thomson range in age from 31 years old to 99 years old. Robert T. Hanft, Maggie Lynaugh, Samuel P. #100. . COMPLAINT. AUSA's Maggie Lynaugh and Adam Sowlati present for the Government. Assistant U. MAGGIE LYNAUGH, Assistant United States Attorney . Wang: Initial Appearance as to Tabitha Reichert held on 4/13/2022. The arrests followed one of the largest-ever seizures of fentanyl in New York City's history, with over 50 pounds of the poisonous drug discovered during a search of a residence. Attorneys Brandon C. S. This case is being handled by the Office’s Narcotics Unit. . Find Lynaugh stock photos and editorial news pictures from Getty Images. The case is being investigated by multiple agencies, including the DEA, NYPD, and the U. Maggie Lynaugh . RENNY ANTONIO PARRA PAREDES, COUNTY OF OFFENSE: a/k/a "El Gallo", BRONX. 912 (RMB) 22 Cr. Assistant U. Hanft, Maggie Lynaugh, Samuel P. D. Bracewell LLP has added Judge Barbara S. This case is being prosecuted by the Office’s Narcotics Unit. SIDNEY H. No paper. “The vast majority of the money, $22,350, was seized from a safe in the master bedroom,” Seabrook’s lawyer’s Paul Shechtman and Maggie Lynaugh write in an attempt to bar the jury from. held on 6/6/2022. Connect Caitlin Halpern Houston, TX. Coddington and Diane A. S. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Elizabeth A. Find contact information, experience, peer reviews, directions, and more at Martindale. Assistant U. The names listed below are alumni who have been searched for on this site from Billings Central Cath High Schoolin Billings, Montana . Nicholas Biase (212) 637-2600. , that: US seizes $3. 0 - Filed 06/02/2022: LETTER by Brian O'Neill addressed to Judge Valerie E. CAPRONI, UNITED STATES DISTRICT JUDGE. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. Assistant U. AUSAs: Brandon Christopher Thompson; Maggie Lynaugh. Bracewell LLP is pleased to announce that Judge Barbara S. Monta Nordia A. Dustin Volz , The Wall Street Journal 5 min read 09 Feb 2022, 06:08 PM IST. Attorneys Brandon C. FOR LAWYERS. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Maggie Lynaugh, Assistant United States Attorney, of counsel; the presentence report; the Defendant's conviction on Count Two of the above Information; and all other proceedings in this case, it. Attorneys Maggie Lynaugh and Brandon C. Hanft, Maggie Lynaugh, Samuel P. Bertha Lynaugh was born in 1901, in birth place, Vermont, to John G. [1] Johnson was convicted at trial of second-degree murder in The People of the State of New York v. Write A Review. Detention on Consent w/o Prejudice; ( Preliminary Hearing 2/4/2022 (dif) [ 1:22-mj-00382 -UA] (Entered: 01/21/2022 ) MAGGIE LYNAUGH, Assistant United States Attorney . S. 22 Cr. 1225929. ,. , Deft Appears with Retained Attorney Matthew Myers and AUSA Maggie Lynaugh for the government. Leila Peres Litigation Newark, NJ. Tarentino III, the Special Agent-in-Charge of the Drug Enforcement Administration (“DEA"), and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD"), announced today. AUSA Margaret Lynaugh present for the Government. Tarentino III, the Special Agent-in-Charge of the Drug Enforcement Administration (“DEA”), and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced today that a grand jury in Manhattan federal court. 2 - Filed 12/30/2021: Exhibit Ex. Bertha Lynaugh in The Caledonian-Record - Apr 26 1922Find a Primary Care Provider. Contact Details and Office Locations. . View the profiles of professionals named "Lynaugh" on LinkedIn. Shearer of counsel), for respondent. Resides in Brooklyn, NY. New York, 12-12-2022. DAMIAN WILLIAMS, United States Attorney for the Southern District of New York. Detention Hearing as to Cristian Eustate Espinal held on 10/25/2023. Time excluded. 651 (SHS) 06-01-2022 UNITED STATES OF AMERICA v. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Attorneys Brandon C. She was. Caproni from AUSA Maggie Lynaugh dated 5/5/2023 re: Restitution Document filed by USA. Research the case of USA v. Weingarten, and Aline Flodr are in charge. THE HONORABLE VALERIE E. attorney for defendant . The couple used the stolen money to purchase a vitality of material goods and assets, such as gold, NFTs and Walmart gift cards. District Decide Valerie Caproni to 9 years in jail for defrauding his purchasers of funds he was holding for them in escrow. Robert T. Get free access to the complete judgment in United States v. MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU,. Get free access to the complete judgment in United States v. § 846. Sobelman, and Maggie Lynaugh, of counsel, and the Defendant and her counsel, Ezra Spilke and Jacob. This case is being prosecuted by the Office’s Narcotics Unit. S. In a response to be filed with the court on Wednesday, Mr. Explore historical records and family tree profiles about John Lynaugh on MyHeritage, the world's family history network. In Violation of 18 U. $50,000 PRB; Travel Limited to SDNY & ED PA (& Points in Between As Needed for Court Appearances); Pretrial Supervision As Directed by PTS; Drug Testing/Treatment As. 52nd Street, Suite 1900.