USA v. Lizza et. ano.
| New York Eastern District Court | |
| Case #: | 2:19-cr-00548 |
| Case Filed: | Nov 20, 2019 |
| Last checked: Friday Dec 20, 2019 2:23 AM EST |
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Defendant
Ramon De Los Santos (2)
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Represented By
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Defendant
Frank Lizza (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Feb 02 2023
MEMORANDUM & ORDER: For the stated reasons (PLEASE SEE ORDER FOR FURTHER DETAILS), IT IS HEREBY ORDERED that Defendants' 38 and 39 motions are DENIED in all respects, with the exception that the Government must identify the pertinent provisions of the LI CBA applicable to portal-to-portal violations. So Ordered by Judge Joanna Seybert on 2/2/2023. (GO)MEMORANDUM & ORDER: For the stated reasons (PLEASE SEE ORDER FOR FURTHER DETAILS), IT IS HEREBY ORDERED that Defendants' 38 and 39 motions are DENIED in all respects, with the exception that the Government must identify the pertinent provisions of the LI CBA applicable to portal-to-portal violations. So Ordered by Judge Joanna Seybert on 2/2/2023. (GO) |
| Docket last updated: 01/28/2023 9:03 AM EST |
| Wednesday, November 20, 2019 | ||
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SEALED INDICTMENT as to Frank Lizza (1) count(s) 1, 2, 3, Ramon De Los Santos (2) count(s) 1, 2, 3. (Florio, Lisa)
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Att: 1
Criminal Information Sheet,
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Att: 2
Sealing Cover Sheet
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| 4 | 4
RECUSAL ORDER as to Frank Lizza, Ramon De Los Santos. It is requested that the Clerk of the Court reassign this matter to a Magistrate Judge from the Long Island wheel. Ordered by Magistrate Judge Gary R. Brown on 11/20/2019. ( Case randomly reassigned to Judge Anne Y. Shields. Judge Gary R. Brown no longer assigned to the case.) (Florio, Lisa)
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