United States v. Hernan Lopez and Full Play Group
Case Details
- Case No.: 1:15-cr-00252
- Case Filed: May 20, 2025
- Jurisdiction: E.D.N.Y.
- Charges: 18 U.S.C. 1343, 18 U.S.C. 1349, 18 U.S.C. 982, 18 U.S.C. 1956
Judge: Chen, Pamela K.- US Attorney: Nocella, Joseph Jr.
- Defense Attorney: Sarratt, David (for Lopez) and Martinez, Michael (for Full Play Group)
Key Topics in the Case
Case Analysis
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Case Files
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ECF: 1 - 05/20/15 - Government - Indictment
Initial Indictment -
ECF: 1337 - 03/18/20 - Government - Indictment
Third Superseding Indictment -
ECF: 2023 - 09/01/23 - Court - Order
Court Order Granting motion for acquittal -
ECF: 2070 - 12/09/25 - Government - Motion to Dismiss
Government Motion to Dismiss -
ECF: 2071 - 12/19/25 - Other - Motions
Opposition to gov't MTD by GolTV -
ECF: 2076 - 03/12/26 - Government - Motion to Dismiss
Government Response to District Court Questions Regarding Government Motion to Dismiss -
ECF: 2088 - 03/16/26 - Defense - Motion to Dismiss
Defendant Lopez's Letter in Support of Government's Motion to Dismiss -
ECF: 2089 - 03/19/26 - Other - Motion to Dismiss
Letter from Defendants with pending Writs of Coram Nobis as to Government Motion to Dismiss -
ECF: 2091 - 03/27/26 - Defense - Motion to Dismiss
Defendant Full Play Group's Memorandum in support of Government MTD
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