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S.E.C. v. DOODY

No. 01 CIV 9879(LAK).

186 F.Supp.2d 379 (2002)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Joseph F. DOODY IV, et al., Defendants.

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

February 11, 2002.

Attorney(s) appearing for the Case

David B. Anders, Assistant United States Attorney, James B. Comey, United States Attorney.

David Smith, Dionna Litvin, Deborah Epstein Henry, Schnader Harrison Segal & Lewis LLP, Philadelphia, PA, for Defendant Joseph F. Doody.

MEMORANDUM OPINION

KAPLAN, District Judge.

The United States moves to intervene in this civil action and to stay (a) production by the SEC of transcripts of prior witness depositions and interview notes, (b) initial disclosures of witness lists and related information under Rule 26(a)(i)(A), and (c) depositions, all pending completion of related criminal proceedings. Defendant Joseph F. Doody, one of three defendants in the civil case, but not a defendant...

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