U.S. v. VICTOR TEICHER & CO., L.P.

No. 88 Cr. 796 (CSH).

726 F.Supp. 1424 (1989)

UNITED STATES of America v. VICTOR TEICHER & CO., L.P., Victor Teicher, and Ross S. Frankel, Defendants.

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

December 19, 1989.


Attorney(s) appearing for the Case

Roger S. Hayes, Acting U.S. Atty., S.D. N.Y., New York City (Carl H. Loewenson, Jr., Martin Klotz, of counsel), for U.S.

Morvillo, Abramowitz & Grand, P.C., New York City (Paul R. Grand, J. Kelly Strader, of counsel), for defendant Ross S. Frankel (Robert G. Morvillo, Robert J. Anello, Catherine M. Foti, of counsel), for defendants Victor Teicher & Co., L.P. and Victor Teicher.


HAIGHT, District Judge:

Trial in this insider trading case is scheduled to begin on January 16, 1990. Defendants now move for various pre-trial relief.

Background

Familiarity with the general background of the captioned action and this Court's prior opinions in the companion case of United States v. Marcus Schloss & Co. is assumed. However, a brief summary of the procedural history of the case is useful.

The original indictment...

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