UNITED STATES of America,
v.
TRIUMPH CAPITAL GROUP, INC. et al.
United States District Court, D. Connecticut.https://leagle.com/images/logo.png
September 13, 2002.
September 13, 2002.
Attorney(s) appearing for the Case
Ethan A. Levin-Epstein, Robert A. Richardson, Garrison, Levin-Epstein, Chimes & Richardson, New Haven, CT, Tracy A. Miner, Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C, Boston, MA, Richard M. Egbert, Law Office of Richard M. Egbert, Boston, MA, for Triumph Capital Group, Inc.
William F. Dow, Jacobs, Grudberg, Belt & Dow, P.C, New Haven, CT, Tracy A. Miner, Keith P. Carroll, R. Robert Popeo, Cristina D. Hernandez-Malaby, Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C, Boston, MA, for Frederick W. McCarthy.
Donald J. McCarthy, Jr., McCarthy, Schuman & Coombes, Hartford, CT, Richard M. Asche, Russell M. Gioiella, Litman, Asche & Gioiella, New York City, Thomas E. Dwyer, Jr., David Osborne, Amy Baron-Evans, William H. Kettlewell, Dwyer & Collora, Boston, MA, Jack T. Litman, Todd B. Terry, Litman, Asche & Gioiella, New York City, for Charles B. Spadoni.
John M. McKenna, Goodman, Rosenthal & McKenna, West Hartford, CT, George C McMahon, North Quincy, MA, for Lisa A. Thiesfield.
Jeremiah F. Donovan, Terry Donovan, Old Saybrook, CT, for Ben F. Andrews.
Nora R. Dannehy, Thomas V. Daily, David A. Ring, U.S. Attorney's Office, Hartford, CT, John H. Durham, Michael E. Runowicz, William J. Nardini, U.S. Attorney's Office, New Haven, CT, Mark G. Califano, U.S. Attorney's Office, Bridgeport, CT, Linda B. Bridgman, U.S. Securities & Exchange Comm., Boston, MA, David J. Stander, U.S. Department of Justice, Criminal Div., Washington, DC, for U.S.
United States District Court, D. Connecticut.
RULING ON MOTION TO DISMISS
NEVAS, District Judge.
Presently pending before the court is the motion of defendants Triumph Capital Group, Inc. ("Triumph"), Frederick W. McCarthy ("McCarthy"), Charles B. Spadoni ("Spadoni") and Lisa Thiesfield ("Thiesfield"), (collectively, the "Defendants") to dismiss Counts 14, 15, 18 and 19 of the Superseding Indictment. These counts allege violations of 18 U.S.C. § 666, which covers theft or bribery concerning...
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