U.S. v. STEIN

No. S1 05 Crim. 0888(LAK).

461 F.Supp.2d 201 (2006)

UNITED STATES of America, v. Jeffrey STEIN, et al., Defendants.

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

November 13, 2006.


Attorney(s) appearing for the Case

Craig D. Margolis, Vinson & Elkins L.L.P., Michael James Madigan, Akin, Gump, Strauss, Hauer & Feld, LLP, Leon Rodriguez, Ober, Kalen, Grimes & Shriver, Ernest Lawrence Barcella, Paul, Hastings, Janofsky & Walker, LLP, James K. Robinson, Michael Evan Horowitz, Michelle Rose Seltzer, Cadwalader, Wickersham & Taft, LLP, John N. Nassikas, III, Joseph Ray Price, Arent Fox PLLC, Washington, DC, David Spears, Spears & Imes LLP, Christopher Schulten, Robert Henry Hotz, Jr., Akin, Gump, Strauss, Hauer & Feld, L.L.P., Robert Steven Fink, Caroline Rule, Fran Obeid, Kostelanetz & Fink, LLP, Stanley Samuel Arkin, Arkin Kaplan LLP, Elizabeth Ann Fitzwater, Ronald E. Depetris, Marion Joyce Bachrach, Depetris & Bachrach, LLP, Alexandra A.E. Shapiro, Latham & Watkins LLP, Jack S. Hoffinger, Susan D. Hoffinger, Hoffinger Stern & Ross LLP, Stuart Edward Abrams, Frankel & Abrams, Leif Thorsten Simonson, Michael Sangyun Kim, Kobre & Kim LLP, Diana Davis Parker, The Law Offices of Diana D. Parker, John Russell Wing, Lankier Siffert & Wohl LLP, Deborah Salzberg, Paul, Hastings, Janofsky & Walker LLP, John Francis Kaley, Doar, Rieck & Mack, James R. Devita, Bryan Cave LLP, J. Bruce Maffeo, J. Bruce Maffeo, Esq., Russell Michael Gioiella, Litman, Asche Lupkin, Gioiella & Bassin, LLP, Priya Chaudhry, Susan Rose Necheles, Hafetz & Necheles, Martin Joel Auerbach, Martin J. Auerbach, Esq., David B. Pitofsky, Richard Mark Strassberg, Goodwin Procter, LLP, New York, NY, Christopher Tarpy Schulten, Alan J. Harris, P.C., Pleasantville, NY, Joseph V. Diblasi, Joseph V. Diblasi, Esq., Kew Gardens, NY, Stephen Charles Willey, Savitt & Bruce LLP, Seattle, WA, Steven Mark Bauer, Karli E. Sager, Latham & Watkins, LLP, Ann Carol Moorman, William L. Osterhoudt, George Dominic Niespolo, Kathryn Emily White, Stephen Holbrook Sutro, Duane Morris LLP, San Francisco, CA, David C. Scheper, Diann H. Kim, Overland Borenstein Scheper & Kim LLP, Los Angeles, CA, Cristina Claypoole Arguedas, Arguedas, Cassman & Headley LLP, Michael W. Anderson, Law Office Michael W. Anderson, Ted Walter Cassman, Arguedas, Cassman & Headley LLP, Berkeley, CA, M. Todd Welty, Meadows Owens et al., Dallas, TX, John Abney Townsend, Townsend & Jones, LLP, Houston, TX, Gregory Vega, Patrick Quinn Hall, Seltezer Caplan McMahon Vitek, San Diego, CA, Lee David Foreman, Pamela Robillard Mackey, Haddon, Morgan, Mueller, Jordan, Mackey & Foreman, P.C., Denver, CO, for Defendants.

Justin S. Weddle, Margaret Garnett, U.S. Attorney's Office, New York, NY, Stanley John Okula, Jr., U.S. Attorney's Office, White Plains, NY, for United States of America.

Albert H. Turkus, Amanda Michelle Raines, Amy Sabrin, Joseph L. Barloon, Carl S. Rauh, Skadden, Arps, Slate Meagher & Flom LLP, Washington, DC, for Movant KPMG LLP.


MEMORANDUM AND ORDER

KAPLAN, District Judge.

After the superceding indictment was filed in October 2005, the Court set this case for trial commencing September 11, 2006. By order dated July 19, 2006, the Court granted a motion for a continuance and postponed it until January 2007. This delay was necessitated by (1) discovery problems, and (2) the government's violation of the constitutional Lights of sixteen of the eighteen remaining defendants by improperly...

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