Notice of Motion to Dismiss Count One — United States v. Rafael Martinez (Dkt. 32, S.D.N.Y.)
Summary
A Notice of Motion, Document 32 filed December 2, 2022 in United States of America v. Rafael Martinez, Case 1:22-cr-00251-LJL (22 Cr. 251 (LJL)), in the U.S. District Court for the Southern District of New York. The notice states that, upon the accompanying Memorandum of Law, defendant Rafael Martinez moves before the Honorable Lewis J. Liman for an Order dismissing Count One of the Indictment. The notice is dated December 2, 2022 and is signed /s/ Telemachus P. Kasulis of Morvillo, Abramowitz, Grand, Iason & Anello, P.C., with Willkie Farr & Gallagher LLP also listed as attorneys for the defendant.
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- Issuer
- UNITED STATES DISTRICT COURT
- Document type
- Notice of motion
- Date
- 2022-12-02
- Case
- Ppp Fraud Prosecutions
Cite this document
“Notice of Motion to Dismiss Count One — United States v. Rafael Martinez (Dkt. 32, S.D.N.Y.).”
UNITED STATES DISTRICT COURT, dated 2022-12-02. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2022-12-02-ppp-fraud-prosecutions/
, SHA-256 418f32055ebac439344953f6dcf6b3707c0bd0797dade336ca1dd121466d310e.Full text
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ) UNITED STATES OF AMERICA ) ) NOTICE OF MOTION - v. - ) ) 22 Cr. 251 (LJL) RAFAEL MARTINEZ, ) ) Defendant. ) ) PLEASE TAKE NOTICE THAT, upon the accompanying Memorandum of Law, defendant Rafael Martinez, through his undersigned counsel, respectfully moves this Court before the Honorable Lewis J. Liman, United States District Judge for the Southern District of New York, for an Order dismissing Count One of the Indictment in this case. Dated: December 2, 2022 New York, New York MORVILLO, ABRAMOWITZ GRAND, IASON & ANELLO, P.C. By: /s/ Telemachus P. Kasulis Elkan Abramowitz Telemachus P. Kasulis Russell J. Feldman 565 Fifth Avenue New York, New York 10017 WILLKIE FARR & GALLAGHER LLP Michael S. Schachter Randall Jackson 787 Seventh Avenue New York, New York 10019 Attorneys for Defendant Rafael Martinez Case 1:22-cr-00251-LJL Document 32 Filed 12/02/22 Page 1 of 1
File and source
- File
- CASE_SDNY_1-22-cr-00251_US-v-Martinez_doc32_MOTION-DISMISS-COUNT-ONE_2022-12-02.pdf
- Size
- 106,363 bytes
- SHA-256
- 418f32055ebac439344953f6dcf6b3707c0bd0797dade336ca1dd121466d310e
- Original
- www.justice.gov