Pratheepan, Et Al. Sentencing Memo
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------- X : UNITED STATES OF AMERICA, : -vs.- 06 CR 616 (S-1) (RJD) : PRATHEEPAN THAVARAJA, et al., : Defendants. : -------------------------------------- X DEFENDANTS’ JOINT SENTENCING MEMORANDUM CHARLES A. ROSS, ESQ. WILLIAM J. STAMPUR, ESQ. Charles A. Ross & Associates, LLC Hurwitz, Stampur & Roth 111 Broadway, Suite 1401 MICHAEL H. SPORN, ESQ. New York, New York 10006 EMMA M. GREENWOOD, ESQ. Telephone: (212) 616-3030 299 Broadway, Suite 800 New York, New York 10007 FRAN OBEID, ESQ. Telephone: (212) 619-4240 Obeid & Lowenstein, LLP Attorneys for Defendant 111 Broadway, Suite 1401 Thavarajah Pratheepan New York, New York 10006 Telephone: (212) 616-3040 JOSHUA L. DRATEL, ESQ Attorneys for Defendant ALICE L. FONTIER Karunakaran Kandasamy Joshua L. Dratel, P.C. 2 Wall Street, Third Floor SUSAN G. KELLMAN, ESQ. Telephone: (212) 732-0707 25 Eighth Avenue Attorneys for Defendant Brooklyn, New York 11217 Nachimuthu Socrates Telephone: (718) 783-8200 Attorney for Defendant MICHAEL A. MARINACCIO Vijayshanthar Patpanathan Culleton & Marinaccio, Esqs. 245 Main Street, Suite 410 White Plains, New York 10601 Telephone: (914) 761-0707 TO: LORETTA E. LYNCH, ESQ. Attorney for Defendant United States Attorney Murugesu Vinayagamoorthy Eastern District of New York 271 Cadman Plaza East BRUCE FEIN, ESQ. Brooklyn, New York 11201 Bruce Fein & Associates Attn.: Jeffrey Knox, Esq. Of Counsel Assistant United States Attorney INTRODUCTION .......................................................................................................................
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