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United States v. Abdallah

United States District Court, E.D. Virginia, Newport News Division

July 21, 2016

UNITED STATES OF AMERICA,
v.
NADER ABDALLAH, et al., Defendants.

          Charles Burton Ritchie, Defendant, represented by John Lloyd Snook, III, Snook & Haughey, P.C..

          Benjamin Galecki, Defendant, represented by Christian Lee Connell, Christian L. Connell, P.C..

          Nader Abdallah, Defendant, represented by Kim Michelle Crump, Kim Michelle Crump, Esq.

          Sharif Abdallah, Defendant, represented by Richard Habib Doummar, Law Office of Richard H. Doummar.

          Jayson Mickle, Defendant, represented by Andrew Anthony Protogyrou, Protogyrou & Rigney PLC.

          Sandra Cooke, Defendant, represented by Shawn M. Cline, Law Office of Shawn M. Cline, P. C..

          Phillip Gibson, Defendant, represented by James Richard Theuer, James R. Theuer, PLLC.

          Jake Pham, Defendant, represented by William J. Holmes.

          David Jay Mickle, Defendant, represented by Nicholas David Renninger, Kozak & Associates PC.

          Margaret Amber Phillips Cooper, Defendant, represented by Jason Alan Dunn, Jason A. Dunn, PLC.

          Christopher Ellis, Defendant, represented by James Edward Short, James E Short PLC.

          Justin Calderon, Defendant, represented by Laura Pellatiro Tayman, Laura P. Tayman, P.L.L.C..

          Old Point National Bank, Interested Party, represented by Adam Michael Carroll, Wolcott Rivers Gates P. C..

          Fulton Bank, N.A., Interested Party, represented by Stephen Ari Metz, Shulman Rogers Gandal Pordy & Ecker PA.

          USA, Plaintiff, represented by Eric M. Hurt, United States Attorney's Office, Amy E. Cross, United States Attorney Office, pro hac vice & ...


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