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  • United States of America, Plaintiff v. Daniel Bonventre et al., Defendants, S2 10 Cr. 228 (LTS)

    Publication Date: 2011-04-13
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq., Preet Bharara, United States Attorney, Southern District of New York, New York, NY.
    for defendant: Attorneys for Daniel Bonventre: By: Andew J. Frisch, Esq., Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY. Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
    Case Number: S2 10 Cr. 228 (LTS)

    Cite as: USA v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489707281, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor

  • United States of America v. Bonventre, S2 10 Cr. 228 (LTS)

    Publication Date: 2011-04-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
    for defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
    Case Number: S2 10 Cr. 228 (LTS)

    Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p

  • United States of America v. Bonventre, S2 10 Cr. 228 (LTS)

    Publication Date: 2011-04-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
    for defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
    Case Number: S2 10 Cr. 228 (LTS)

    Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p