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U.S. v. CASSESE

No. 03 CR.302 RWS.

290 F.Supp.2d 443 (2003)

UNITED STATES of America, v. John J. CASSESE, Defendant.

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

November 13, 2003.

Attorney(s) appearing for the Case

Honorable James B. Comey, United States Attorney for the Southern District of New York, New York, NY, By: Deirdre A. McEvoy, Ausa, Steven R. Glaser, Ausa, of counsel.

Latham & Watkins, New York, NY, By: David M. Brodsky, Alexandra A.E. Shapiro, Noreen A. Kelly-Najah, for Defendant, of counsel.

OPINION

SWEET, District Judge.

Defendant John J. Cassese ("Cassese") has moved for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure ("Rule") 29(c), along with a conditional grant of a new trial pursuant to Rule 29(d), and, in the alternative, for a new trial pursuant to Rule 33. As set forth below, Cassese is granted a judgment of acquittal and conditionally granted a new trial.

Prior Proceedings

On February...

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