3M Company v. Performance Supply — Status Update Letter to the Court
- Date
- 2021-12-17
Summary
A status update letter to the court from counsel for plaintiff 3M Company in 3M Company v. Performance Supply, LLC, Case No. 1:20-cv-02949-LAP, in the United States District Court for the Southern District of New York, filed December 17, 2021 as Document 30. Responding to the court's December 9, 2021 order, the letter states that a preliminary injunction was entered against the defendant on May 4, 2020, that the defendant did not respond to the complaint by its May 5, 2020 deadline, and that no counsel has appeared for it. It states that the defendant's principal was charged by the United States Attorney in a three-count criminal complaint over sales of 3M-branded N95 respirators at inflated prices, and that 3M asks to keep deferring to that case. The letter is endorsed "SO ORDERED" by Loretta A. Preska, and the criminal docket, No. 1:20-cr-00585, is enclosed.
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Case 1:20-cv-02949-LAP Document 30
31 Filed 12/17/21 Page 1 of 9
Mayer Brown LLP
1999 K Street, NW
Washington, D.C. 20006
United States of America
T: +1 202 263 3000
December 17, 2021 www.mayerbrown.com
Carmine R. Zarlenga
T: +1 202 263 3227
czarlenga@mayerbrown.com
Via ECF
The Honorable Loretta A. Preska
United States District Judge
United States District Court, S.D.N.Y.
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, New York 10007
Re: 3M Company v. Performance Supply, LLC; Case No. 1:20-cv-02949-LAP
Update on Status of the Action
Dear Judge Preska:
We represent Plaintiff 3M Company (“3M”) in the above-referenced civil action. Pursuant
to this Court’s December 9, 2021 Order (Dkt. No. 29), I write to update the Court on the status of
the action.
As the Court may recall, it entered a preliminary injunction against Defendant Performance
Supply, LLC (“Defendant”) on May 4, 2020. See Dkt. No. 22. Thereafter, Defendant failed to
respond to the Complaint by its May 5, 2020 deadline to do so. See Dkt. No. 18. Approximately
two weeks later, Defendant’s principal, Mr. Ronald Romano, was charged by the United States
Attorney for the Southern District of New York in a three-Count criminal Complaint regarding his
participation in an alleged “multi-faceted fraud scheme” to sell 3M-branded N95 respirators to
government agencies at grossly inflated prices during the COVID-19 global pandemic. I enclose
a copy of the Docket from the criminal proceeding for the Court’s convenience.
3M is hopeful that the criminal proceeding will help unravel this vast, complex alleged
conspiracy to assess whether it should: (i) seek leave to file an Amended Complaint in this action
based on the allegations in the criminal Complaint, and/or (ii) obtain a Certificate of Default, and
then move for a Default Judgment against Defendant. However, due to the complexity of the
multi-defendant criminal proceeding, it appears to be proceeding slower than expected. For
example, Mr. Romano recently filed a Motion to Dismiss on October 22, 2021, and retained new
defense counsel on November 2, 2021. See Enclosure at p. 7.
Case 1:20-cv-02949-LAP Document 30
Mayer Brown LLP 31 Filed 12/17/21 Page 2 of 9
The Honorable Loretta A. Preska
December 17, 2021
Page 2
To date, no counsel has appeared on behalf of Defendant in this action, nor has Defendant
answered the Complaint. 3M is working diligently to see whether newly retained criminal defense
counsel for Mr. Romano will appear in this action on behalf of Defendant, and stipulate to a stay
during the pendency of the criminal proceeding. Thus far, efforts to reach Mr. Romano’s defense
counsel have proven unsuccessful. In the meantime, 3M respectfully submits that it should
continue deferring to the criminal proceeding before prosecuting its claims further in this action
against Mr. Romano’s company and/or any additional parties brought to light by the criminal
proceeding.
We thank the Court for its time and consideration.
Respectfully submitted,
/s/ Carmine R. Zarlenga
Carmine R. Zarlenga
Enclosure
SO ORDERED.
cc (via USPS):
Performance Supply, LLC Dated: December 17, 2021
c/o Ronald Romano New York, New York
3 Westbrook Way
Manalapan, New Jersey 07726
LORETTA A. PRESKA
Senior United States District Judge
Case 1:20-cv-02949-LAP Document 30
31 Filed 12/17/21 Page 3 of 9
USA v. Romano, Docket No. 1:20-cr-00585 (S.D.N.Y. Oct 27, 2020), Court Docket
Current on Bloomberg Law as of 2021-12-09 14:43:36
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00585-ALC All Defendants
USA v. Romano
Date Filed: Oct 27, 2020
Status: Electronic Case Format
Assigned to: Judge Andrew L. Carter,
Jr
Lower Court Cases: 1:20-mj-05276-UA
Parties and Attorneys
Defendant (1) Ronald Romano
Representation Mark A. Macron Todd Blanche
491 Bard Avenue Cadwalader Wickersham & Taft
2nd FL LLP
Staten Island, NY 10005 200 Liberty Street
(718) 889-3582 New York, NY 10281
mark@macronesq.com (212) 504-6000
Mark A. Macron, Esq. Fax: (212) 504-6666
LEAD ATTORNEY todd.blanche@cwt.com
ATTORNEY TO BE NOTICED LEAD ATTORNEY
Designation: Retained ATTORNEY TO BE NOTICED
Designation: Retained
Plaintiff USA
Representation Nicholas William Chiuchiolo, Timothy Vincent Capozzi,
United States Attorney's Office, United States Attorney's Office,
SDNY SDNY
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// PAGE 1
Case 1:20-cv-02949-LAP Document 30
31 Filed 12/17/21 Page 4 of 9
USA v. Romano, Docket No. 1:20-cr-00585 (S.D.N.Y. Oct 27, 2020), Court Docket
One Saint Andrew's Plaza One Saint Andrew's Plaza
New York, NY 10007 New York, NY 10007
(212) 637-1247 (212) 637-2200
Nicholas.Chiuchiolo@usdoj.gov Fax: (212) 637-2527
LEAD ATTORNEY timothy.capozzi@usdoj.gov
ATTORNEY TO BE NOTICED LEAD ATTORNEY
Designation: Assistant US ATTORNEY TO BE NOTICED
Attorney Designation: Assistant US
Attorney
Charges
ID Party Name Status Description
1 Ronald Pending 18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD (1)
Romano
1 Ronald Pending 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (2)
Romano
1 Ronald Pending 18:371.F CONSPIRACY TO VIOLATE THE DEFENSE PRODUCTIION ACT (3)
Romano
1 Ronald Complaint 18:371.F -- Conspiracy to Defraud the United States, 18:1343.F -- Fraud by Wire, Radio
Romano or Television, 18:1349.F -- Attempt and Conspiracy to Commit mail fraud
Docket Entries
Numbers shown are court assigned numbers.
Entry # Filing Date Description
May 21, 2020 SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge Kevin
Nathaniel Fox on 5/21/2020)(jbo) [1:20-mj-05276-UA] (Entered: 05/22/2020)
1 May 26, 2020 COMPLAINT UNSEALED as to Ronald Romano. (vb) [1:20-mj-05276-UA] (Entered:
05/27/2020)
May 26, 2020 Arrest of Ronald Romano. (vb) [1:20-mj-05276-UA] (Entered: 05/27/2020)
May 26, 2020 Attorney update in case as to Ronald Romano. Attorney Mark A. Macron for Ronald
Romano added. (vb) [1:20-mj-05276-UA] (Entered: 06/26/2020)
3 May 26, 2020 Minute Entry for proceedings held before Magistrate Judge Ona T. Wang:Initial
Appearance as to Ronald Romano held on 5/26/2020. AUSA Nicholas Chiuchiolo
present for the Government. Defendant present with attorney Mark Macron. Bail set:
$200,000 PRB; Co-signed by 2 FRP's; Travel limits include the SDNY/EDNY/DNJ;
Surrender of travel documents and no new applications; Pretrial supervision as
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// PAGE 2
Case 1:20-cv-02949-LAP Document 30
31 Filed 12/17/21 Page 5 of 9
USA v. Romano, Docket No. 1:20-cr-00585 (S.D.N.Y. Oct 27, 2020), Court Docket
Entry # Filing Date Description
directed; Defendant is not to possess Firearms/Destructive Devices or weapons;
Defendant to be released upon own signature; All remaining conditions to be met by 6/
1/20. Surrender all firearms and firearms licenses and provide written verification to
Pretrial Services; -No contact outside of presence of counsel with co-conspirators and
witnesses known to the defendant, including those individuals referenced in the
complaint. Preliminary hearing set for 5/26/2020. (vb) [1:20-mj-05276-UA] (Entered:
06/26/2020)
May 26, 2020 Set/Reset Hearings as to Ronald Romano: Preliminary Hearing set for 6/26/2020 at
10:00 AM before Judge Unassigned. (vb) [1:20-mj-05276-UA] (Entered: 06/26/2020)
4 Jun 25, 2020 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ronald Romano. Time
excluded from 6/25/2020 until 7/27/2020. (Signed by Magistrate Judge Gabriel W.
Gorenstein on 6/25/2020) [***Affirmation by AUSA Nicholas Chiuchiolo requesting a
30-day continuance until 7/27/2020 is attached.](jbo) [1:20-mj-05276-UA] (Entered: 06/
26/2020)
5 Jul 27, 2020 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ronald Romano. Time
excluded from 7/27/2020 until 8/26/2020. (Signed by Magistrate Judge Sarah L Cave
on 7/27/2020) [***Affirmation by AUSA Nicholas Chiuchiolo requesting a 30-day
continuance until August 26, 2020 is attached.](jbo) [1:20-mj-05276-UA] (Entered: 07/
30/2020)
6 Aug 26, 2020 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ronald Romano. Time
excluded from 8/26/2020 until 9/25/2020. (Signed by Magistrate Judge Debra C.
Freeman on 8/26/2020) [***Affirmation by AUSA Nicholas Chiuchiolo requesting a 30-
day continuance until September 25, 2020 is attached.](jbo) [1:20-mj-05276-UA]
(Entered: 08/26/2020)
7 Sep 25, 2020 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ronald Romano. Time
excluded from 9/28/2020 until 10/26/2020. (Signed by Magistrate Judge Sarah Netburn
on 9/25/2020) [***Affirmation by AUSA Nicholas Chiuchiolo requesting a 30-day
continuance is attached.] (jbo) [1:20-mj-05276-UA] (Entered: 09/28/2020)
8 Oct 26, 2020 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ronald Romano re: 4
Order to Continue - Interest of Justice,. Time excluded from 10/26/20 until 11/25/20.
Application of AUSA Nicholas Chiuchiolo. (Signed by Magistrate Judge Ona T. Wang
on 10/26/20)(vb) [1:20-mj-05276-UA] (Entered: 10/26/2020)
9 Oct 27, 2020 INDICTMENT FILED as to Ronald Romano (1) count(s) 1, 2, 3. (jm) (Entered: 10/28/
2020)
Oct 27, 2020 Case Designated ECF as to Ronald Romano. (jm) (Entered: 10/28/2020)
10 Oct 29, 2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Nicholas Chiuchiolo
dated October 29, 2020 re: Request for Exclusion of Time . Document filed by USA as
to Ronald Romano. (Chiuchiolo, Nicholas) (Entered: 10/29/2020)
11 Oct 30, 2020 NOTICE of Consent to Proceed Telephonically as to Ronald Romano (Macron, Mark)
(Entered: 10/30/2020)
12 Oct 30, 2020 CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by Ronald Romano.
This proceeding was conducted by reliable video or telephone conferencing
technology. (Signed by Magistrate Judge Ona T. Wang on 10/30/2020) (bw) (Entered:
10/30/2020)
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// PAGE 3
Case 1:20-cv-02949-LAP Document 30
31 Filed 12/17/21 Page 6 of 9
USA v. Romano, Docket No. 1:20-cr-00585 (S.D.N.Y. Oct 27, 2020), Court Docket
Entry # Filing Date Description
13 Oct 30, 2020 ORDER as to Ronald Romano: This Order is entered, pursuant to Federal Rule of
Criminal Procedure 5(f), to confirm the Government's disclosure obligations under
Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the
possible consequences of violating those obligations. SO ORDERED. (Signed by
Magistrate Judge Ona T. Wang on 10/30/2020) (See ORDER as set forth) (lnl)
(Entered: 10/30/2020)
14 Oct 30, 2020 Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Arraignment
as to Ronald Romano (1) Count 1,2,3 held on 10/30/2020. Defendant present with
counsel Mark Macron. AUSA Nick Chiuchiolo present for the government. Defendant
arraigned and pleads Not Guilty. The Government is ordered to comply with its
disclosure obligation under Brady v. Maryland and its progeny. The possible
consequences of violating this obligation will be described in a written order and
include dismissal of the charges and sanctioning of any responsible lawyer for the
Government. (jbo) (Entered: 11/02/2020)
Oct 30, 2020 Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Plea entered
by Ronald Romano (1) Count 1,2,3 Not Guilty. (jbo) (Entered: 11/02/2020)
15 Nov 13, 2020 MEMO ENDORSEMENT 10 LETTER MOTION The Government respectfully writes,
with the consent of the above-referenced defendants counsel, to request an exclusion
of time from Speedy Trial Act calculations. On October 27, 2020, a grand jury in this
District returned Indictment 20 Cr. 585 (ALC). Your Honor has scheduled an initial
pretrial conference for November 16, 2020, at 10:00 a.m....ENDORSEMENT...The
application is GRANTED. Time excluded. SO ORDERED. (Signed by Judge Andrew L.
Carter, Jr on 10/29/20) (jw) (Entered: 11/13/2020)
16 Nov 13, 2020 ORDER as to Ronald Romano: This Order is entered, pursuant to Federal Rule of
Criminal Procedure 5(f), to confirm the Government's disclosure obligations under
Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the
possible consequences of violating those obligations. (Signed by Judge Andrew L.
Carter, Jr on 11/13/2020) (See ORDER set forth) (ap) (Entered: 11/13/2020)
17 Nov 13, 2020 MEMO ENDORSEMENT as to Ronald Romano on re: 10 LETTER MOTION
addressed to Judge Andrew L. Carter, Jr. from Nicholas Chiuchiolo dated October 29,
2020 re: Request for Exclusion of Time. ENDORSEMENT: The application is
GRANTED. Time excluded. (Signed by Judge Andrew L. Carter, Jr on 10/29/2020)
(ap) (Entered: 11/13/2020)
18 Nov 13, 2020 ORDER as to Ronald Romano: Telephone Status Conference set for November 16,
2020 at 10:00 a.m. The parties should contact the Court at 1-888-363-4749 on the date
and time specified above and once prompted, should dial access code 3768660.
(Signed by Judge Andrew L. Carter, Jr on 11/13/2020) (ap) (Entered: 11/13/2020)
Nov 16, 2020 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone
Conference as to Ronald Romano held on 11/16/2020. Defendant Ronald Romano
appears with attorney Mark Macron. AUSA Nicholas Chiuchiolo and AUSA Timothy
Capozzi for the Government. Telephone Status Conference set for 2/2/21 at 10:00
a.m. Time excluded from 11/16/20 to 2/2/21 in the interest of justice. All bail conditions
remain in effect. Court Reporter: Kristen Carannante. See transcript for complete
details. (Telephone Status Conference set for 2/2/2021 at 10:00 AM before Judge
Andrew L. Carter Jr.) (lnl) (Entered: 11/17/2020)
19 Dec 7, 2020 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Timothy V. Capozzi
© 2021 The Bureau of National Affairs, Inc. All Rights Reserved. Terms of Service
// PAGE 4
Case 1:20-cv-02949-LAP Document 30
31 Filed 12/17/21 Page 7 of 9
USA v. Romano, Docket No. 1:20-cr-00585 (S.D.N.Y. Oct 27, 2020), Court Docket
Entry # Filing Date Description
dated December 7, 2020 re: Entry of protective order . Document filed by USA as to
Ronald Romano. (Attachments: # 1 Proposed protective order)(Capozzi, Timothy)
(Entered: 12/07/2020)
20 Jan 8, 2021 PROTECTIVE ORDER as to Ronald Romano...regarding procedures to be followed
that shall govern the handling of confidential material...(Signed by Judge Andrew L.
Carter, Jr on 1/8/2021) (lnl) (Entered: 01/08/2021)
21 Jan 29, 2021 ORDER as to Ronald Romano. The Status Conference set for February 2, 2021 at
10:00 a.m. is converted to a telephone status conference. The parties should contact
the Court at 1-888-363-4749 on the date and time specified above and once prompted,
should dial access code 3768660. SO ORDERED. (Signed by Judge Andrew L. Carter,
Jr. on 1/29/2021)(bw) (Entered: 01/29/2021)
22 Jan 31, 2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Nicholas Chiuchiolo
dated 1/31/2021 re: Adjournment and exclusion of time . Document filed by USA as to
Ronald Romano. (Chiuchiolo, Nicholas) (Entered: 01/31/2021)
23 Feb 4, 2021 MEMO ENDORSEMENT 22 LETTER MOTION The Government respectfully writes,
with the consent of the above-referenced defendant's counsel, to request an
adjournment of the status conference, currently scheduled for February 2, 2021 at
10:00 a.m...ENDORSEMENT...The application is granted. Status conference
adjourned to 3/15/21 at 10am. Time excluded. SO ORDERED (Signed by Judge
Andrew L. Carter, Jr on 2/1/21) (jw) (Entered: 02/04/2021)
24 Feb 9, 2021 ORDER as to Ronald Romano: A Telephone Status Conference is set for March 15,
2021 at 10:00 a.m. The parties should contact the Court at 1-888-363-4749 on the date
and time specified above and once prompted, should dial access code 3768660.
(Signed by Judge Andrew L. Carter, Jr on 2/9/2021) (ap) (Entered: 02/09/2021)
25 Mar 9, 2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Timothy V. Capozzi
dated March 9, 2021 re: Adjournment of conference . Document filed by USA as to
Ronald Romano. (Capozzi, Timothy) (Entered: 03/09/2021)
26 Mar 12, 2021 MEMO ENDORSEMENT as to Ronald Romano (1) granting 25 LETTER MOTION
addressed to Judge Andrew L. Carter, Jr. from Timothy V. Capozzi dated March 9,
2021 re: Adjournment of conference. ENDORSEMENT: The application is GRANTED.
The telephone status conference is adjourned to 4/23/21 at 11:30 a.m. Time excluded.
(Signed by Judge Andrew L. Carter, Jr on 3/11/2021) (ap) (Entered: 03/12/2021)
27 Apr 16, 2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Nicholas Chiuchiolo
dated April 16, 2021 re: Request for adjournment and exclusion of time . Document
filed by USA as to Ronald Romano. (Chiuchiolo, Nicholas) (Entered: 04/16/2021)
28 Apr 16, 2021 MEMO ENDORSEMENT as to Ronald Romano granting 27 LETTER MOTION
addressed to Judge Andrew L. Carter, Jr. from Nicholas Chiuchiolo dated April 16,
2021 re: Request for adjournment and exclusion of time. ENDORSEMENT: The
application is GRANTED. The status conference is adjourned to 6/24/21 at 12:30 p.m.
Time excluded. So Ordered. (Status Conference set for 6/24/2021 at 12:30 PM before
Judge Andrew L. Carter Jr.) (Time excluded from 4/16/2021 until 6/24/2021) (Signed
by Judge Andrew L. Carter, Jr on 4/16/2021) (lnl) (Entered: 04/16/2021)
29 Jun 9, 2021 ORDER as to Ronald Romano. The Status Conference set for June 24, 2021 at 12:30
p.m. is converted to a Telephone Status Conference. The parties should contact the
Court at 1-888-363-4749 on the date and time specified above and once prompted,
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// PAGE 5
Case 1:20-cv-02949-LAP Document 30
31 Filed 12/17/21 Page 8 of 9
USA v. Romano, Docket No. 1:20-cr-00585 (S.D.N.Y. Oct 27, 2020), Court Docket
Entry # Filing Date Description
should dial access code 3768660. SO ORDERED. (Signed by Judge Andrew L. Carter,
Jr. on 6/9/2021)(bw) (Entered: 06/09/2021)
30 Jun 10, 2021 FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Mark A.
Macron dated June 10, 2021 . Document filed by Ronald Romano. (Macron, Mark)
(Entered: 06/10/2021)
31 Jun 16, 2021 MEMO ENDORSEMENT as to Ronald Romano (1) granting 30 FIRST LETTER
MOTION addressed to Judge Andrew L. Carter, Jr. from Mark A. Macron dated June
10, 2021. ENDORSEMENT: The application is GRANTED. So Ordered. (Signed by
Judge Andrew L. Carter, Jr on 6/15/2021) (lnl) (Entered: 06/16/2021)
32 Jun 22, 2021 FIRST MOTION to Continue . Document filed by Ronald Romano. (Macron, Mark)
(Entered: 06/22/2021)
33 Jun 22, 2021 MEMO ENDORSEMENT as to Ronald Romano (1) granting 32 FIRST MOTION to
Continue. ENDORSEMENT: The application is GRANTED. Telephone Status
Conference adjourned to 8/24/21 at 12:00 p.m. Time excluded from 6/24/21 to 8/24/21
in the interest of justice. (Signed by Judge Andrew L. Carter, Jr on 6/22/2021) (ap)
(Entered: 06/23/2021)
Jun 22, 2021 Set/Reset Hearings as to Ronald Romano: (Status Conference set for 8/24/2021 at
12:00 PM before Judge Andrew L. Carter Jr.) (ap) (Entered: 06/23/2021)
34 Jul 2, 2021 SECOND LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Mark A.
Macron dated July 2, 2021 re: Extend Travel Permission . Document filed by Ronald
Romano. (Macron, Mark) (Entered: 07/02/2021)
35 Jul 2, 2021 MEMO ENDORSEMENT as to Ronald Romano (1) granting 34 SECOND LETTER
MOTION addressed to Judge Andrew L. Carter, Jr. from Mark A. Macron dated July 2,
2021 re: Extend Travel Permission. ENDORSEMENT: The application is GRANTED.
So Ordered. (Signed by Judge Andrew L. Carter, Jr on 7/2/2021) (lnl) (Entered: 07/06/
2021)
36 Aug 24, 2021 ORDER as to Ronald Romano: A telephone status conference is set for August 24,
2021 at 12:00 p.m. The parties should contact the Court at 1-888-363-4749 on the date
and time specified above and once prompted, should dial access code 3768660.
(Signed by Judge Andrew L. Carter, Jr on 8/23/2021) (ap) (Entered: 08/24/2021)
Aug 24, 2021 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone
Conference as to Ronald Romano held on 8/24/2021. AUSA Nicholas Chiuchiolo for
the Government. Defendant Ronald Romano appears with attorney, Mark Macron.
Defendant's motion due: 10/25/21; Government's response due: 11/15/21 and,
Defendant's reply due: 11/29/21. Telephone Status Conference set for 12/14/21 at 3:30
p.m. Time excluded from 8/24/21 to 12/14/21 in the interest of justice. All bail
conditions remain in effect. See transcript for complete details. Court Reporter: Alena
Lynch. (jbo) (Entered: 08/24/2021)
37 Sep 16, 2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Mark A. Macron
dated 9/16/2021 re: Permission to Travel . Document filed by Ronald Romano.
(Macron, Mark) (Entered: 09/16/2021)
38 Sep 16, 2021 MEMO ENDORSEMENT as to Ronald Romano (1) granting 37 LETTER MOTION
addressed to Judge Andrew L. Carter, Jr. from Mark A. Macron dated 9/16/2021 re:
Permission to Travel. ENDORSEMENT: The application is GRANTED. (Signed by
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// PAGE 6
Case 1:20-cv-02949-LAP Document 30
31 Filed 12/17/21 Page 9 of 9
USA v. Romano, Docket No. 1:20-cr-00585 (S.D.N.Y. Oct 27, 2020), Court Docket
Entry # Filing Date Description
Judge Andrew L. Carter, Jr on 9/16/2021) (ap) (Entered: 09/16/2021)
39 Oct 22, 2021 FIRST MOTION to Dismiss . Document filed by Ronald Romano. (Attachments: # 1
Declaration by Attorney as to facts, # 2 Memo of Law)(Macron, Mark) (Entered: 10/22/
2021)
40 Nov 2, 2021 NOTICE OF ATTORNEY APPEARANCE: Todd Blanche appearing for Ronald
Romano. Appearance Type: Retained. (Blanche, Todd) (Entered: 11/02/2021)
41 Nov 3, 2021 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Todd Blanche dated
November 3, 2021 re: Briefing Schedule . Document filed by Ronald Romano.
(Blanche, Todd) (Entered: 11/03/2021)
42 Nov 8, 2021 MEMO ENDORSEMENT 41 LETTER MOTION addressed to Judge Andrew L. Carter,
Jr. from Todd Blanche dated November 3, 2021 re: Briefing
Schedule...ENDORSEMENT...The application is granted. Joint Status report due 12/
14/21. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/8/21) (jw)
(Entered: 11/08/2021)
© 2021 The Bureau of National Affairs, Inc. All Rights Reserved. Terms of Service
// PAGE 7
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