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U.S. v. CADDEN

Criminal Action No. 14-10363-RGS.

UNITED STATES OF AMERICA v. BARRY J. CADDEN and 13 OTHERS

United States District Court, D. Massachusetts.

September 30, 2015.

Attorney(s) appearing for the Case

Barry J. Cadden, Defendant, represented by Bruce A. Singal , Donoghue, Barrett & Singal, PC, Michelle R. Peirce , Donoghue, Barrett & Singal, PC & Callan G. Stein , Donoghue, Barrett & Singal, PC.

Glenn A. Chin, Defendant, represented by Stephen J. Weymouth , Law Office of Stephen J. Weymouth.

Gene Svirskiy, Defendant, represented by Jeremy M. Sternberg , Holland & Knight (B) & Christopher M. Iaquinto , Holland & Knight (B).

Christopher M. Leary, Defendant, represented by John J. Commisso , Jackson Lewis PC & Paul V. Kelly , Jackson Lewis PC.

Joseph M. Evanosky, Defendant, represented by Mark W. Pearlstein , McDermott Will & Emery & Dana M. McSherry , McDermott, Will & Emery LLP.

Scott M. Connolly, Defendant, represented by Raymond Sayeg, Jr. , Krattenmaker O'Connor & Ingber P.C..

Sharon P. Carter, Defendant, represented by Michael J. Pineault , Clements & Pineault, LLP.

Alla V. Stepanets, Defendant, represented by John H. Cunha, Jr. , Cunha & Holcomb, PC.

Gregory A. Conigliaro, Defendant, represented by Daniel M. Rabinovitz , Greenberg Traurig LLP & John K. Wells , Greenberg Traurig LLP.

Robert A. Ronzio, Defendant, represented by Peter C. Horstmann , Law Offices of Peter Charles Horstmann.

Kathy S. Chin, Defendant, represented by Joan M. Griffin .

Michelle L. Thomas, Defendant, represented by Michael C. Bourbeau , Bourbeau and Bonilla, LLP.

Carla R. Conigliaro, Defendant, represented by David E. Meier , Todd & Weld & Melinda L. Thompson , Todd & Weld.

Douglas A. Conigliaro, Defendant, represented by David E. Meier , Todd & Weld & Melinda L. Thompson , Todd & Weld.

USA, Plaintiff, represented by Amanda P. Strachan , United States Attorney's Office MA, George P. Varghese , United States Attorney's Office & John W.M. Claud , United States Department of Justice, Consumer Protection Bra.

MEMORANDUM AND ORDER ON APPEAL OF A DECISION OF THE MAGISTRATE JUDGE

This matter is before the court on an appeal of a decision entered by Magistrate Judge Boal on a joint motion brought by all defendants to compel the government to produce six categories of discovery in this complex, document-laden...

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