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U.S. v. STEIN

No. S1 05 Crim. 0888 LAK.

440 F.Supp.2d 315 (2006)

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

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

July 25, 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, New York City, United States Attorney.

Michael S. Kim, Leif T. Simonson, Kobre & Kim LLP, New York City, for Defendant Mark Watson.

Ronald E. DePetris, Marion Bachrach, Dana Moskowitz, DePetris & Bachrach, LLP, New York City, for Defendant Philip Wiesner.

John F. Kaley, Doar Rieck Kaley & Mack, New York City, for Defendant Steven Gremminger.

Susan R. Necheles, Hafetz & Necheles, New York City, for Defendant Richard Rosenthal.

Robert S. Fink, Caroline Rule, Kostelanetz & Fink, LLP, New York City, for Defendant Richard Smith.

George D. Niespolo, Duane Morris LLP, San Francisco, CA, for Defendant Randy Bickham.

James R. DeVita, Bryan Cave LLP, John A. Townsend, Townsend & Jones LLP, New York City, for Defendant Carol Warley.

John R. Wing, Lankier Siffert & Wohl LLP, Diana D. Parker; New York City, for Defendant Larry DeLap.

Russell M. Gioiella, Richard M. Asche, Litman, Asche & Gioiella, LLP, New York City, for Defendant Carl Hasting.

OPINION

KAPLAN, District Judge.

                             TABLE OF CONTENTS
Facts...........................................................................319
     The Thompson Memorandum....................................................319
     The February 25, 2004 Meeting Between the KPMG and the USAO................320
     KPMG Gets the Message......................................................320
     The Proffers...................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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