USA v. Schlegel et al

Case overview

Case Number:

2:06-cr-00550

Court:

New York Eastern

Nature of Suit:

Judge:

Joanna Seybert

Firms

• Blank Rome
• Carter Ledyard
• Clayman Rosenberg
• Czik Law PLLC
• Dechert LLP
• DLA Piper
• Duane Morris
• Fried Frank
• Greenberg Traurig
• Kobre & Kim
• Labaton Keller
• Law Offices of Jeffrey Lichtman
• Levitt & Kaizer
• Lowenstein Sandler
• Meringolo & Associates
• Mintz Levin
• Newman & Greenberg
• Park Jensen Bennett
• Pashman Stein
• Paul Hastings
• Phillips Murrah
• Pryor Cashman
• Quinn Emanuel
• Ritchie Davies
• Robbins Geller
• Schulte Roth
• Sercarz & Riopelle
• Sher Tremonte
• Stern Kilcullen
• Stillman & Friedman
• Sullivan & Cromwell
• Winston & Strawn

Companies

• BDO USA LLP
• SS Body Armor I Inc.

Government Agencies

• New York State Department of Taxation and Finance

Sectors & Industries:

• Financial
  • Accounting, Tax, Bookkeeping & Payroll
• Healthcare
  • Medical Appliances & Equipment
• Services
  • Legal services