UNITED STATES of America,
v.
Jeffrey STEIN, et al., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
April 28, 2006.
April 28, 2006.
Attorney(s) appearing for the Case
Justin S. Weddle, Kevin M. Downing, Stanley J. Okula, Jr., Margaret Garnett, Assistant United States Attorneys, Michael J. Garcia, United States Attorney, Attorneys for the United States.
David Spears, Richards Spears Kibbe & Orbe LLP, Craig Margolis, Vinson & Elkins LLP, Attorneys for Jeffrey Stein.
Stanley S. Arkin, Joseph V. DiBlasi, Elizabeth A. Fitzwater, Arkin Kaplan LLP, Attorneys for Jeffrey Eischeid.
Michael S. Kim, Leif T. Simonson, Kobre & Kim LLP, Attorneys for Mark Watson.
Stuart Abrams, M. Breeze McMennamin, David S. Hammer, Frankel & Abrams, Jack S. Hoffinger, Susan Hoffinger, Hoffinger Stern & Ross, LLP, Attorneys for Raymond J. Ruble.
Ronald E. DePetris, Marion Bachrach, Dana Moskowitz, DePetris & Bachrach, LLP, Attorneys for Philip Wiesner.
John F. Kaley, Doar Rieck Kaley & Mack, Attorneys for Steven Gremminger.
Ronald P. Fischetti, Attorney for David Amir Makov.
James R. DeVita, Bryan Cave LLP, John A. Townsend, Townsend & Jones LLP, Attorneys for Carol Warley.
Caroline Rule, Robert S. Fink, Christopher M. Ferguson, Usman Mohammad, Kostelanetz & Fink, LLP, Attorneys for Richard Smith.
Richard Mark Strassberg, Goodwin Proctor LLP, Attorneys for David Greenberg.
George D. Niespolo, Duane Morris LLP, Attorneys for Randy Bickham.
Steven M. Bauer, Karli E. Sager, Latham & Watkins, LLP, Attorneys for John Larson.
David C. Scheper, Julio V. Vergara, Overland Borenstein Scheper & Kim LLP, Attorneys for Robert Pfaff.
Michael Madigan, Robert H. Hotz, Jr., Christopher T. Schulten, Akin Gump Strauss Hauer & Feld LLP, Attorneys for John Lanning.
Diana Davis Parker, Attorney for Larry DeLap.
Russell M. Gioiella, Richard M. Asche, Litman, Asche & Gioiella, LLP, Attorneys for Carl Hasting.
Cristina Arguedas, Ann Moorman, Arguedas, Cassman & Headly, LLP, Michael Horowitz Michelle Seltzer, Cadwalader, Wickersham & Taft LLP, Attorneys for Gregg Ritchie.
Susan R. Necheles, Hafetz & Necheles, Attorneys for Richard Rosenthal.
United States District Court, S.D. New York.
MEMORANDUM OPINION
KAPLAN, District Judge.
Defendants have filed more than two dozen largely duplicative pretrial motions. Having addressed their requests for discovery and severance in separate opinions, the Court now turns to all of the remaining applications save those relating to the claim that the government improperly interfered with the advancement of defense costs by KPMG.
Background
This case arises out of an alleged scheme...
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