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U.S. v. KOZENY

No. 05 Cr. 518(SAS).

643 F.Supp.2d 415 (2009)

UNITED STATES of America v. Viktor KOZENY and Frederic Bourke, Jr., Defendants.

United States District Court, S.D. New York.

May 29, 2009.

Attorney(s) appearing for the Case

Harry A. Chernoff, Johnathan Sloan Abernethy, Iris Lan, Rosemary Nidiry, U.S. Attorney's Office, SDNY, New York, NY, for Plaintiff.

Dan K. Webb, Winston & Strawn LLP, Chicago, IL, Emily Stern, Matthew S. Queler, Proskauer Rose LLP, New York, NY, James David Reich, Jr., Christopher J. Paolella, Winston & Strawn LLP, New York, NY, Saskia A. Jordan, Haddon, Morgan, Mueller, Jordan, Mackey & Foreman, P.C., Denver, Co, Stanley A. Twardy, Day Berry & Howard LLP, Stamford, CT, John D. Cline, K.C. Maxwell, Jones Day, San Francisco, CA, Barry Berke, Paul Henry Schoeman, Steven Shane Sparling, Kramer Levin Naftalis & Frankel, LLP, New York, NY, for Defendants.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

This prosecution relates to alleged violations of the Foreign Corrupt Practices Act ("FCPA") by defendant Frederic Bourke, Jr. and others in connection with the privatization of the State Oil Company of the Azerbaijan Republic ("SOCAR"). Bourke has submitted a motion in limine to preclude the Government from offering...

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