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U.S. v. RITTWEGER

No. 02 CR. 122(JGK).

259 F.Supp.2d 275 (2003)

UNITED STATES of America, v. Thomas M. RITTWEGER, Douglas C. Brandon, Robert S. Dehaven and Victor M. Wexler, a/k/a "Fat Boy", a/k/a "Screw", Defendants.

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

April 23, 2003.

Attorney(s) appearing for the Case

R. Scott Thompson, Lowenstein Sandler Kohl Fisher & Boylan, Roseland, NJ, for Thomas M. Rittweger.

Jason L. Hargadon, Getty, Keyser & Mayo, L.L.P., Lexington, KY, William T. Ramsey, Nashville, TN, for Douglas C. Brandon

Jerome A. Ballarotto, Trenton, NJ, for Robert S. Dehaven.

Timothy J. Coleman, U.S. Atty., Criminal Div., New York, NY, for U.S.

OPINION AND ORDER

KOELTL, District Judge.

The defendants in this case—Thomas M. Rittweger ("Rittweger"), Douglas C. Brandon ("Brandon"), Robert S. DeHaven ("DeHaven") and Victor M. Wexler ("Wexler") —were charged in a thirteen-count indictment on January 31, 2002. The Grand Jury returned a superseding indictment on April 9, 2003 (the "Superseding Indictment" or the "Indictment").1 While Richard J. Blech ...

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