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U.S. v. SMITH

Case No. 13-CR-297 (KMK).

985 F.Supp.2d 506 (2013)

UNITED STATES of America, v. Malcolm A. SMITH, Daniel J. Halloran, Vincent Tabone, Joseph J. Savino, Noramie Jasmin, and Joseph Desmaret, Defendants.

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

December 4, 2013.

Attorney(s) appearing for the Case

Douglas B. Bloom, Esq. , Justin Anderson, Esq. , U.S. Attorney's Office, SDNY, New York & White Plains, NY, for the Government.

Vinoo P. Varghese, Esq. , Varghese & Associates, P.C., New York, NY, for Defendant Daniel J. Halloran.

Deborah N. Misir, Esq. , Lally & Misir, LLP, Mineola, NY, for Defendant Vincent Tabone.

Benjamin Ostrer, Esq. , Ostrer & Hoovler P.C., Chester, NY, for Defendant Noramie Jasmin.

OPINION AND ORDER

KENNETH M. KARAS, District Judge:

In this multi-defendant case, the Government seeks a protective order governing the discovery materials it has produced and will be producing. Three of six Defendants oppose the Government's Application. For the reasons discussed herein, the Government's Application is granted, though with some modifications.

I. Background

A. Factual Background

1. The...

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