Home/Source documents/Notice of Motion to Dismiss Count One — United States v. Rafael Martinez (Dkt. 32, S.D.N.Y.)
Notice of Motion to Dismiss Count One — United States v. Rafael Martinez (Dkt. 32, S.D.N.Y.)
Issuer
UNITED STATES DISTRICT COURT
Document type
Notice of motion
Date
2022-12-02
Case
Ppp Fraud Prosecutions
Full text
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
)
UNITED STATES OF AMERICA
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)
NOTICE OF MOTION
- v. -
)
)
22 Cr. 251 (LJL)
RAFAEL MARTINEZ,
)
)
Defendant.
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)
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