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 7, 2006.
April 7, 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, New York City, for the United States.
David Spears, Richards Spears Kibbe & Orbe LLP, Craig Margolis, Vinson & Elkins LLP, New York City, for Jeffrey Stein.
Stanley S. Arkin, New York City, Joseph V. DiBlasi, Kew Gardens, NY, Elizabeth A. Fitzwater, New York City, Arkin Kaplan LLP, for Jeffrey Eischeid.
Michael S. Kim, Leif T. Simonson, Kobre & Kim LLP, New York City, for Mark Watson.
Stuart Abrams, M. Breeze McMennamin, David S. Hammer, Frankel & Abrams, Jack S. Hoffinger, Susan Hoffinger, Hoffinger Stern & Ross, LLP, New York City, for Raymond J. Ruble.
Ronald E. DePetris, Marion Bachrach, Dana Moskowitz, DePetris & Bachrach, LLP, New York City, for Philip Wiesner.
John F. Kaley, Doar Rieck Kaley & Mack, Garden City, NY, for Steven Gremminger.
Susan R. Necheles, Hafetz & Necheles, New York City, for Richard Rosenthal.
James R. DeVita, Bryan Cave LLP, John A. Townsend, Townsend & Jones LLP, New York City, for Carol Warley.
Caroline Rule, Robert S. Fink, Christopher M. Ferguson, Usman Mohammad, Kostelanetz & Fink, LLP, New York City, for Richard Smith.
Richard Mark Strassberg, Goodwin Proctor LLP, New York City, for David Greenberg.
George D. Niespolo, Duane Morris LLP, San Francisco, CA, for Randy Bickham.
Steven M. Bauer, Karli E. Sager, Latham & Watkins, LLP, San Francisco, CA, for John Larson.
David C. Scheper, Julio V. Vergara, Overland Borenstein Scheper & Kim LLP, Los Angeles, CA, for Robert Pfaff.
Michael Madigan, Robert H. Hotz, Jr., Christopher T. Schulten, Akin Gump Strauss Hauer & Feld LLP, Washington, DC, for John Lanning.
E. Lawrence Barcella, Jr., Deborah Salzberg Paul, Hastings, Janofsky & Walker LLP, Washington, DC, for Larry DeLap.
Russell M. Gioiella, Richard M. Asche, Litman, Asche & Gioiella, LLP, New York City, for Carl Hasting.
Cristina Arguedas, Ann Moorman, Arguedas, Cassman & Headly, LLP, Michael Horowitz Michelle Seltzer Cadwalader, Wickersham & Taft LLP, Emeryville, CA, for Gregg Ritchie.
Ronald P. Fischetti, New York City, for David Amir Makov.
United States District Court, S.D. New York.
MEMORANDUM OPINION
KAPLAN, District Judge.
As noted elsewhere, defendants have filed 26 motions supported by memoranda of law totaling approximately 1,100 pages. The motions are quite duplicative. The Court is dealing with them in a series of orders and memorandum opinions, including this one, which is addressed to so much of the motions as seek additional discovery other than disclosure of grand jury minutes, which will be dealt with elsewhere.
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