Maggie Lynaugh Associate at Bracewell LLP New York, NY. S. S. (BACB) is a nonprofit 501(c)(3) corporation established in 1998 to meet professional credentialing needs identified by behavior analysts, governments, and consumers of behavior analysis services. Essex County. Gorenstein on 2/22/22)(vb)August 13th. Patel Andrea J. 05/08/2023 | Press release | Distributed by Public on 05/09/2023 09:45. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Elizabeth A. US seizes $3. Seth Meyers attends the 12th Annual Webby Awards/WeMix. This case is being prosecuted by the Office’s Narcotics Unit. in Industrial and Labor Relations and Albany Law School of Union University, J. Attorney Maggie Lynaugh is in charge of the prosecution. deadly daycareMaggie Lynaugh . Attorneys Brandon C. New York, New York 10019. ionela constantinescu . Moses on 3/24/22)(vb) (Entered: 03/25/2022)3 3 Minute Entry for proceedings held before Magistrate Judge Katharine H. S. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. Assistant U. 0 - Filed 05/05/2023: LETTER by USA as to Brian O'Neill addressed to Judge Valerie E. Mar 24, 2022 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ilya Lichtenstein re: 5 Order to Continue - Interest of Justice. LYNAUGH; Elsie May LYNAUGH; Frank Moffet LYNAUGH;. Attorneys Brandon C. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. 20 Year Reunion Party!! @ The Billings Depot. From approximately 2014 to 2019, the Skimming Organization made millions of dollars by installing sophisticated machinery on ATMs and point-of-sale machines, capturing unsuspecting bank customers’ card numbers and PINs, reencoding that information on counterfeit cards, and then “cashing out” those cards to withdraw as much money as they. Attorney Maggie Lynaugh is in charge of the prosecution. This is the official web site for the Billings West High School Class Of 1996Order of Restitution. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Sobelman, Assistant United States Attorneys, of counsel; the. ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Heather Rhiannon Morgan re: 5 Order to Continue - Interest of Justice. 070 (PGG) 05-19-2022. DAMIAN WILLIAMS United States Attorney for the Southern District of New York ELIZABETH HANFT SAMUEL P. #33. Assistant U. Volume 120 2006-07 Editors. Jones and Paul Shechtman have joined the firm in New York as partners in the white collar practice. Assistant U. Lawyer Sentenced to Nine Years in Prison for $8 Million Escrow FraudDamian Williams, the United States Attorney for the Southern District of New York, Frank A. Font Size - - - Click Ctrl + or - to Enlarge or Reduce click Ctrl 0 to return to browser defaultMaggie Lynaugh Associate at Bracewell LLP New York, NY. She was born on June 4, 1957, in Amsterdam, NY, the daughter of Walter Daniel Lynaugh, and Harriet Luck Duross. Monta Nordia A. Defendant present with CJA counsel Lawrence Gerschwer. START YOUR 14-DAY FREE TRIAL Confidential, secure access. Buy on PACER 6. S. District Judge Valerie Caproni to nine years in prison for defrauding his clients of funds he was holding for them in escrow. Sobelman, Assistant United States Attorneys, of counsel; the presentence report; the Defendant's convictions on Counts. Updated May 8. S. honorable laura taylor swain chief united states district judge . Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. No software installation. SEALED AMENDED COMPLAINT 23 MAG 6444 Violations of 21 U. We are still reaching out to people and need your help. #100. Stein from Maggie Lynaugh dated 12/30/2022 re: Forfeiture and Restitution Document filed by USA. 4 4 Minute Entry for proceedings held before Magistrate Judge Ona T. DAMIAN WILLIAMS, United States Attorney for the Southern. Get free access to the complete judgment in United States v. 1 - Filed 02/09/2022: Exhibit A - Morgan Bail Conditions, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsMAGGIE LYNAUGH Assistant United States Attorney Before: THE HONORABLE DEBRA FREEMAN United States Magistrate Judge Southern District of New York - - - - - - - - - - - - - - - x: SEALED COMPLAINT UNITED STATES OF AMERICA : : Violations of - v. Assistant Attorney Maggie Lynaugh leads the indictment. Margaret was baptized on month day 1879, in baptism place . Maggie has 1 job listed on their profile. Reynoso on CaseMine. Lived In Mattituck NY. Clint Frazier of the New York Yankees slides safely into second base as Brian Dozier of the Minnesota Twins attempt to apply the tag during the game. txt) or read online for free. Jones and Paul Shechtman have joined the firm in New York as partners in the white collar practice. Assistant United States Attorney . Zuckerman Spaeder, LLP, New York City (Paul Shechtman, Megan Quattlebaum and Maggie Lynaugh of counsel), for appellant. DENISE L. By Josh Bovee. This case is being handled by the Office’s Narcotics Unit. Volume 121 2007-08 Editors. Margaret T Lynaugh • Maggie Lynaugh Related to. Time excluded from 3/24/22 until 5/2/22. Connect Kym Byrnes Finksburg, MD. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. Upon the application of the United States of America, by and through Assistant United States Attorney Maggie Lynaugh, and with the consent of the. LegiStorm is constantly adding new information on the people, places and reports in our database. Garcia, 1:20-cr-00046 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Assistant U. ENDORSEMENT: Permission to share the report with Defendant is granted. . -- The Government's motion to appeal. Margaret Mabel (Maggie) LYNAUGH (born COX) was born on month day 1877, in birth place, to George Davidson COX and Harriet W COX (born LOWE). Sponsored by Truthfinder. STEIN, UNITED STATES DISTRICT JUDGE. MARGARET EMMA LYNAUGH (Registration #4704417) is an attorney in New York admitted in New York State in 2009, registered with the Office of Court Administration (OCA) of New York State Unified Court System. This case is being prosecuted by the Office’s Narcotics Unit. DAMIAN WILLIAMS , United States Attorney for the Southern District of New York. Sobelman are in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Hanft, Maggie Lynaugh, Samuel P. Read more. The charges contained in the Complaint are merely accusations, and the defendant is. BRODERICK, UNITED STATES DISTRICT JUDGE. Brian O'Neill, Defendant. Mast, from the S. Gyure’s lawyers, Paul Shechtman and Maggie Lynaugh, disputed many of the government’s assertions and said their client had helped the. DAMIAN WILLIAMS United States Attorney Maggie Lynaugh Assistant United States Attorney Cesar de Castro, Esq. MAGGIE LYNAUGH , AMANDA WEINGARTEN , Assistant United States Attorneys, New York, NY. Nicholas Biase (212) 637-2600. There are 20+ professionals named "Lynaugh", who use LinkedIn to exchange information, ideas, and opportunities. Mast on CaseMine. Weingarten, and Aline Flodr are in charge. Assistant U. Randolph Frazier, Brian Shaw, Katya Meyers, Maggie Lynaugh. Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive Works . Caban, the Commissioner of the New York City. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. Attorneys Brandon C. Furman from Maggie Lynaugh dated 12/13/2021 re: Bail Appeal . She was predeceased by her. 0 - Filed 01/03/2022: ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Brian O'Neill. Maggie Lynaugh Associate at Bracewell LLP New York, NY. C. Vermont. Bracewell LLP. Bertha Lynaugh was born in 1901, in birth place, Vermont, to John G. District Judge Jed S. Rothschild, Robert B. S. Men's Pro Left 0-132: Jerome. Get free access to the complete judgment in United States v. Partner. Hanft, Maggie Lynaugh, Samuel P. Shaw is a founding partner in the law firm Shaw, Perelson, May & Lambert, LLP, and educated at Cornell University, B. Assistant U. Lynaugh and Maggie Lynaugh (born Cox). Attorney Maggie Lynaugh shared that the public inalterable ledger that recorded the Bitcoin transaction was vital in the DOJ’s investigation, which they followed for five years. Age 44 / 1979. 3 The Search of the Basement of Building-1 6. Also known as Margareta A Lynaugh, Lynaugh Margaret. Attorneys Brandon C. 093. Upon the applic ation of the United States of America, by and through Assistant United States Attorney Maggie Lynaugh, and with the consent of the Defendant, it is further ordered that the time between October 17, 2022 and November 10, 2022 is excluded under the Sp eedy Trial Act, 18 U. in Industrial and Labor Relations and Albany Law School of Union University, J. Time excluded from 2/22/22 until 3/24/22. DAMIAN. Sobelman, and Maggie Lynaugh, Assistant United States. AnyLaw is the FREE and Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data. Built in 1971, this home has approximately eighty hundred square feet of habitable area and sits on approximately a half of acre. (Lynaugh, Margaret) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Heather Rhiannon Morgan re: 5 Order to Continue - Interest of Justice. This case is being handled by the Office’s Narcotics Unit. S. D VA; D. § 846. v. Billings West High School Class of 1980 Mont Lynch. Get free access to the complete judgment in United States v. Moldovan on CaseMine. S. Affirmation of Maggie Lynaugh attached. Damian Williams, the United States Attorney for the Southern District of New York, announced that ISRAEL GARCIA, a/k/a “Shorty Rock,” the former leader of the Get Money Gunnaz set of the Young Gunnaz street gang (the “GMG YGz”), was found guilty at trial of the October 11, 2010, murder of Alfonso “Joey” McClinton in aid […]#3. . LYEDELL JENKINS, a/k/a “Lydell Jenkis,” Defendant. 1225918. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. The charges contained in the Complaint are merely accusations, and the defendant is. Attorney Maggie Lynaugh is in charge of the prosecution. PEDRO REYNOSO, Defendant. Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to Pedro Reynoso held on 1/21/2022 . Attorneys Brandon C. DAMIAN WILLIAMS. Get free access to the complete judgment in People v. ANNOUNCEMENTS. , Deft Appears with CJA Attorney Cesar De Castro and AUSA Maggie Lynaugh for the government. (Signed by Magistrate Judge Robert W. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. CAVE UNITED STATES MAGISTRATE JUDGE. S. S. Includes Address(12) Phone(6) Email(5) See Results. MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU,. GARDEPHE UNITED STATES DISTRICT JUDGE. Includes Address(3) Phone(2) Email(13)John Lynaugh Maggie Lynaugh. SIDNEY H. Maggie Lynaugh present for the Government. United States of America v. ANDRIAS, J. Buy on PACER 6. Hanft, Maggie Lynaugh, Samuel P. PRINCE WAREHAM, Defendant. Sobelman, and Maggie Lynaugh, of counsel, and the Defendant and her counsel, Ezra Spilke and Jacob. Third Defendant Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a Bronx DaycareBreaking news and trends with an emphasis on banking and financial litigation and regulations providing New York attorneys and legal pros the insight to run their. Time excluded. 1225929. S. Family tree of the ruel Web Site on MyHeritage. USA. Margaret E. from Maggie Lynaugh dated 10/10/17 re: The questionnaire is based on the one used in United States v. S. Facebook gives people the power to share and makes the world more open and connected. Lehrburger on 1/3/22)(vb) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Opinion. Assistant U. The case is being handled by the Office’s narcotics unit, and Assistant U. Assistant U. , Deft Appears with Retained Attorney Benjamin Allee and AUSA Maggie Lynaugh for the government. : KYLE HARRELL, being duly sworn, deposes and says that he is a Special. Thompson are in charge of the prosecution. COTE UNITED STATES DISTRICT JUDGE . The Guest List. Maggie Lynaugh Derek S. S. Menlo Worldwide to Pay $10 Million Estes to Pay $3 Million to Resolve False Claims Charges. Attorney Marne Lynn Lenox for Sergio Zazueta Ochoa added. Newman Andrew O'Connor Vipul M. This case is being handled by the Office’s General Crimes Unit. Maggie Lynaugh, pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury: 1. $50,000 PRB; Travel Limited to SDNY & ED PA (& Points in Between As Needed for Court Appearances); Pretrial Supervision As Directed by PTS; Drug Testing/Treatment As. Thompson and Maggie Lynaugh for Southern District of New York are in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Lee and Maggie Lynaugh will also join the firm as associates in New York. Bracewell LLP is pleased to announce that Judge Barbara S. Maggie Lynaugh is a lawyer serving New York . Maggie Lynaugh Ann Mace Alicia Mahan Michelle Manning Michelle Marker Jennell Martin (Bohac) Maria Martin Vincent May Bradley McCall Amanda McClurg Catherine McComish Patrick McCracken Sean McFarlane Mark McGovern Jeremy McKaig Michael McKinney Tana McKittrick Natalie McLean Adam McQuiston Brandon Mead Ryan Mead Yvonne. (Shechtman, Paul) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets6 MS. MAGGIE LYNAUGH Assistant United States Attorney Before: THE HONORABLE DEBRA FREEMAN United States Magistrate Judge Southern District of New York - - - - - - - - - - - - - - - x: SEALED COMPLAINT UNITED STATES OF AMERICA : : Violations of - v. Coddington and. Document List: Latest Filed 2022-08-29. 2 - Filed 02/09/2022: Exhibit B - Lichtenstein Bail Conditions - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsRandolph Frazier, Brian Shaw, Katya Meyers and Maggie Lynaugh attend Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive. Connect Sabrina Shroff Trial Attorney at FEDERAL DEFENDERS OF NEW YORK, INC & Assistant Federal Public Defender at the Federal Defenders. Lee and Maggie Lynaugh, the firm has announced. HONORABLE SIDNEY H. Maggie Lynaugh. Get premium, high resolution news photos at Getty ImagesAttorney(s) appearing for the Case. Upon the application of the United States of America, Damian Williams, United States Attorney for the Southern District of New York, by and through Elizabeth Hanft, Maggie Lynaugh, and Samuel P. Billings Central Cath High School Class of 1998 Jack Lynch. We are still reaching out to people and need your help. RENNY ANTONIO PARRA PAREDES, COUNTY OF OFFENSE: a/k/a "El Gallo", BRONX. Constantinescu on CaseMine. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys Elizabeth Hanft, Samuel P. Get free access to the complete judgment in United States v. C. Request a Primary Care Appointment Online. . The case is being investigated by multiple agencies, including the DEA, NYPD, and the U. S. ,. Assistant U. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. Caproni from AUSA Maggie Lynaugh dated 5/5/2023 re: Letter from Tech4Good Document filed by USA. PROTECTIVE ORDER. Rothschild, Assistant United States Attorneys, of counsel, for an order precluding the dissemination of material produced pursuant to 18 U. In a response to be filed with the court on Wednesday, Mr. Visit Website (212) 508-6126. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Maggie Lynaugh, Assistant United States Attorney, of counsel; the presentence report; the Defendant's conviction on Count Two of the above Information; and all other proceedings in this case, it. A phone number associated with this person is (407) 327-2556 in the local area code 407. Johnson , District Attorney, Bronx (Stuart P. Get free access to the complete judgment in People v. S. Johnsville Rehabilitation and Nursing Center. Assistant U. The charges contained in the referenced complaints are merely accusations, and the defendants are presumed innocent unless. C. Thompson and Maggie Lynaugh are in charge of prosecuting the case. Leila Peres Litigation Newark, NJ. This case is being handled by the Office’s Narcotics Unit. MADISON - Kevin James Lynaugh, age 76, passed away at home on Tuesday, Sept. Jenkins' bail conditions to replace the condition of home detention with the condition of curfew to be set at the discretion of Pretrial Services. Assistant U. Be First to Comment Leave a Reply. LegiStorm is constantly adding new information on the people, places and reports in our database. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. Rakoff on Tuesday that he was preparing to plead guilty to securities and wire fraud after being accused of trying to wrest. has lived in Billings, MT Tampa, FL. Shaw. Volume 121 2007-08 Editors. Thanks for helping with Find a Grave! You may request to transfer up to 250,000 memorials managed by Find a Grave. Moses on 3/24/22)(vb) (Entered: 03/25/2022) Get free access to the complete judgment in United States v. Lee and Maggie Lynaugh will also join the firm as associates in New York. It is situated down the street. C. S. PEDRO REYNOSO, Defendant. TH!E HONORABLE ALVIN K. (Joe) [ 1:23-mj-05826 -UA] Minute Entry for proceedings held before Magistrate Judge James L. Levy, Peter D. Constantinescu on CaseMine. ISRAEL GARCIA, a/k/a “Shorty Rock,” the. Attorneys Elizabeth Hanft, Samuel P. As reported, federal law enforcement officials also announced on Sept. Cart; Lightbox; Download; Marie La France, David Hamilton. 2 - December 17, 2021 Letter to the Court in criminal caseGet free access to the complete judgment in United States v. Assistant U. Attorneys Brandon C. v. This case is being prosecuted by the Office’s Narcotics Unit. Connect Caitlin Halpern Houston, TX. Please let former classmates know to visit our Facebook page, spread the word and share this site with others. United States of America v. Attorney Maggie Lynaugh is in charge of the prosecution. THE HONORABLE PAUL G. , Sapone & Petrillo, LLP, New York, NY, Attorney for Defendant. Other family members and associates include. PROTECTIVE ORDER. Aaron) (dif) [1:21-mj-11245-UA] - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets#23. S. Monique Abrishami; Derek Alexander; Jessee Alexander-Hoeppner; Shahira Ali; Robert Allen; Melissa Anderson; Brett Arnold; Chiraag Bains; Elizabeth Barchas Tuesday, March 01, 2022: 5 5 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Anthony Phillips. has lived in Billings, MT Tampa, FL. Wang: Initial Appearance as to Benjamin Lee held on 11/18/2021. next post. 32. Possible relatives for Maggie Thomson include Cathleen Thompson, Philip Thompson, Thomas Adams and several others. Kirkie Maswoswe Michael H. AUSA Maggie Lynaugh present for the Government. Attorneys Maggie Lynaugh, Micah Fergenson, Jacob Gutwillig, Matthew Hellman, and Kaylan Lasky are in charge of the prosecution. Thompson are in charge of the prosecution. 26, inside an apartment at 2800 Heath Avenue. Jones and Paul Shechtman have joined the firm in New. Randolph Frazier, Brian Shaw, Katya Meyers, Maggie Lynaugh. (Ide) Hager, 90. 22 Cr. Attorney Maggie Lynaugh is in charge of the prosecution. related to Rodney Swecker, 57 Ryan Thomson, 43 Jadeen Wright, 34 Jeremy Burton, 50 Gale Irons Moira Lynaugh, 50 Joseph Mierzwinski, 42. Assistant U. The. Breaking news and trends with an emphasis on banking and financial litigation and regulations providing New York attorneys and legal pros the insight to run their. Thomas Dunn . DAMIAN WILLIAMS, United States Attorney for the Southern District of New York. Tuesday, December 21, 2021. Attorneys Brandon C. Levy, Peter D. Moses on 3/24/22)(vb) (Entered: 03/25/2022) 4 4 Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Initial Appearance as to Prince Wareham held on 1/20/2022. District Judge Valerie Caproni to nine years in prison for defrauding his clients of funds he was holding for them in escrow. I write to the Court to modify Mr. Rothschild, Robert B. Jones and Paul Shechtman have joined the. Order of Restitution. Gilt Groupe and Art & Advisory host Katherine Bernhardt Art Preview of Exclusive Works . S. 0 - Filed 12/13/2021: LETTER MOTION addressed to Judge Jesse M. . Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration ("DEA"), and Edward A. 0 - Filed 07/03/2019: Sentencing Letter by Michael Gyure addressed to Judge Naomi Reice Buchwald from Paul Shechtman dated July 3, 2019 re: Response to Government's Sentencing Letter. Resides in Brooklyn, NY. View. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Elizabeth A. Gorenstein on 2/22/22)(vb) (Entered: 02/23/2022) Main Doc ument. Get free access to the complete judgment in United States v. Caban, the Commissioner of the New York City Police Department ("NYPD"), announced today the unsealing of a criminal. Lynaugh and Maggie Lynaugh (born Cox). Cart; Lightbox; Download; Brian Shaw. Get free access to the complete judgment in United States v. Bond Hearing as to Johnny De Los Santos Martinez held on 4/21/2023. . McGrath C. The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. D. Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERGet free access to the complete judgment in United States v. S. Upon the application of the United States of America with the consent. Lawyer Sentenced To Nine Years In Prison For $8 Million Escrow FraudMaggie Lynaugh Assistant United States Attorney. This case is being handled by the Office’s General Crimes Unit. August 13th. S. - Lawyer. DAMIAN WILLIAMS United States Attorney Maggie Lynaugh Assistant United States Attorney Cesar de Castro, Esq. Assistant U. Assistant U. 0 - Filed 06/02/2022: LETTER by Brian O'Neill addressed to Judge Valerie E. ELENA MOLDOVAN, TOOMAS A. Bertha Lynaugh in The Caledonian-Record - Apr 26 1922Find a Primary Care Provider. Department of Justice, current adjunct faculty teaching Firearm Law. Connect Katrina Feldkamp Education attorney at NAACP Legal Defense and Educational Fund, Inc. Renny Antonio Parra Paredes, a/k/a “El Gallo,” has been charged with conspiracy to distribute narcotics resulting in death in connection. S. S. I am an Assistant United States Attorney in the office of DAMIAN WILLIAMS, United States Attorney for the Southern District of New York, and as such I am responsible for the prosecution of United States v. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Maggie Lynaugh, Assistant United States Attorney, of counsel; the presentence investigation. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU for their participation in an international conspiracy to commit a variety of offenses, including access device fraud,. New York City, New York criminal defense lawyer represented Defendant charged with murder, conspiracy to distribute narcotics, murder while engaged in a narcotics conspiracy, murder through the use of a firearm, possessing firearms in connection with narcotics trafficking, and attempted witness tampering. June Wood Kested, age 91, formerly of Johnstown and Fonda, passed away Thursday, August 30, 2018, at the St. 1225929. Hanft, Samuel P.