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U.S. v. MAHAFFY

No. 05-CR-613.

446 F.Supp.2d 115 (2006)

UNITED STATES of America v. Kenneth MAHAFFY, Timothy J. O'Connell, Ralph D. Casbarro, David G. Ghysels, Jr., Robert F. Malin, Linus N. Nwaigwe, Michael A. Picone, Keevin H. Leonard, Defendants.

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

August 31, 2006.

Attorney(s) appearing for the Case

Richard F. Albert, Morvillo, Abramowitz, Grand, Iason & Silberberg PC, Jeffrey C. Hoffman, Hoffman Pollok LLP, J. Bruce Maffeo, Elizabeth Nicole Warin, Law Offices of J. Bruce Maffeo, David Bernfeld, Thomas F.X. Dunn, New York, NY, Stephen P. Scaring, Stephen P. Scaring, P.C., Garden. City, NY, Mildred M. Whalen, Federal Defenders of New York, Inc., Brooklyn, NY, for Defendants.

Michael Anthony Asaro, United States Attorneys Office, Eastern District of New York, for United States of America.

MEMORANDUM AND ORDER

GLASSER, Senior District Judge.

INTRODUCTION

In this case, seven defendants—Kenneth E. Mahaffy, Timothy J. O'Connell, David G. Ghysels, Jr., Robert F. Malin, Linus Nwaigwe, Michael A. Picone, and Keevin H. Leonard—have been indicted for conspiracy to commit securities fraud and, in various combinations, with securities fraud, witness tampering, and Travel Act violations. Before the Court are the...

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