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Click below for detailed party information:

Defendants

Mark Nordlicht David Levy Uri Landesman Joseph Sanfilippo Joseph Mann Daniel Small Jeffrey Shulse

Plaintiff

USA

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Oliver Jimenez, Interested Party

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USA v. Nordlicht et al

1:16-cr-00640 | New York Eastern District Court

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Division Brooklyn

Filed Dec. 14, 2016

Terminated July 17, 2024

Case Flags CLOSED and APPEAL

Last Updated: 3 hours ago

Filing Date	#	Docket Text
Entries matching. Show All.

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USA v. Nordlicht et al

1:16-cr-00640 | New York Eastern District Court

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