Legal Opinion
United States v. Murgio
District Court, S.D. New York
Decided September 19, 2016No. 15-cr-769 (AJN)PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM & ORDER
ALISON J. NATHAN, District Judge:
Defendants Anthony Murgio (“Murgio”), Yuri Lebedev, Trevon Gross, and Michael Murgio—Anthony’s father—are charged in a nine-count superseding indictment (“the Indictment”). United States v. Murgio, No. 15-CR-769 (AJN) (S.D.N.Y. Apr. 21, 2016) (“S3 Indictment”), Dkt. No. 87. The allegations in the Indictment stem from Mur-gio’s alleged operation, with Lebedev’s assistance, of Coin.mx, a website that the Government characterizes as an unlawful Bitcoin1 exchange, and from an alleged scheme to bribe Gross, the chairman of the board of a federal…
2Cases cited43 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Bruton v. United StatesSupreme Court of the United States · 1968
- Giglio v. United StatesSupreme Court of the United States · 1972
- Roviaro v. United StatesSupreme Court of the United States · 1957
- Commissioner v. Estate of BoschSupreme Court of the United States · 1967
38 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Balestra v. ATBCOIN LLCDistrict Court, S.D. Illinois · 2019
- State v. PanzecaOhio Court of Appeals · 2020
- United States v. $215, 587.22 in U.S. CurrencyCourt of Appeals for the D.C. Circuit · 2018
- State v. EspinozaDistrict Court of Appeal of Florida · 2019
- Murgio v. United StatesDistrict Court, S.D. New York · 2024
6 more not listed; retrieve them via the Exa API.