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 4, 2006.
April 4, 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, for the United States.
David Spears, Richards Spears Kibbe & Orbe LLP, Craig Margolis, Vinson & Elkins LLP, for Jeffrey Stein.
Stanley S. Arkin, Joseph V. DiBlasi, Elizabeth A. Fitzwater, Arkin Kaplan LLP, for Jeffrey Eischeid.
Michael S. Kim, Leif T. Simonson, Kobre & Kim LLP, for Mark Watson.
Stuart Abrams, M. Breeze McMennamin, David S. Hammer, Frankel & Abrams, Jack S. Hoffinger, Susan Hoffinger, Hoffinger Stern & Ross, LLP, for Raymond J. Ruble.
Ronald E. DePetris, Marion Bachrach, Dana Moskowitz, DePetris & Bachrach, LLP, for Philip Wiesner.
John F. Kaley, Doar Rieck Kaley & Mack, for Steven Gremminger.
Susan R. Necheles, Hafetz & Necheles, for Richard Rosenthal.
James R. DeVita, Bryan Cave LLP, John A. Townsend, Townsend & Jones LLP, for Carol Warley.
Caroline Rule, Robert S. Fink, Christopher M. Ferguson, Usman Mohammad, Kostelanetz & Fink, LLP, for Richard Smith.
Richard Mark Strassberg, Goodwin Proctor LLP, for David Greenberg.
George D. Niespolo, Duane Morris LLP, for Randy Bickham.
Steven M. Bauer, Karli E. Sager, Latham & Watkins, LLP, for John Larson.
David C. Scheper, Julio V. Vergara, Overland Borenstein Scheper & Kim LLP, for Robert Pfaff.
Michael Madigan, Robert H. Hotz, Jr., Christopher T. Schulten, Akin Gump Strauss Hauer & Feld LLP, for John Lanning.
E. Lawrence Barcella, Jr., Deborah Salzberg, Paul, Hastings, Janofsky & Walker LLP, for Larry DeLap.
Russell M. Gioiella, Richard M. Asche, Litman, Asche & Gioiella, LLP, for Carl Hasting.
Cristina Arguedas, Ann Moorman, Arguedas, Cassman & Headly, LLP, Michael Horowitz Michelle Seltzer, Cadwalader, Wickersham & Taft LLP, for Gregg Ritchie.
Ronald P. Fischetti, for David Amir Makov.
United States District Court, S.D. New York.
MEMORANDUM OPINION
KAPLAN, District Judge.
Eighteen financial professionals and attorneys, all but two formerly employed by or affiliated with the accounting firm KPMG, stand indicted in what has been called the largest criminal tax fraud case in history.1 The case is before the Court on a host of defendants' motions. This opinion deals with their applications for severance.
Facts
A. The Indictment...
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