1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 411 F.Supp.2d
  5. 411 F.Supp.2d 428 (2006)
 

U.S. v. FINNERTY

Nos. 05CR393(DC), 05CR397(DC).

411 F.Supp.2d 428 (2006)

UNITED STATES of America v. David FINNERTY, Defendant. United States of America v. Thomas J. Murphy, Jr., Defendant.

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

January 27, 2006.

Attorney(s) appearing for the Case

Michael J. Garcia, United States Attorney for the Southern District of New York by Lauren Goldberg, Esq., Anthony Barkow, Esq., Assistant United States Attorneys, New York City, for the United States.

Hafetz & Necheles by Frederick P. Hafetz, Esq., New York City, for Defendant David Finnerty.

Morvillo, Abramowitz, Grand, Iason, & Silberberg by Robert G. Morvillo, Esq., Gregory Morvillo, Esq., New York City, for Defendant Thomas J. Murphy, Jr.

MEMORANDUM DECISION

CHIN, District Judge.

Defendants David Finnerty and Thomas J. Murphy, Jr., move for an order compelling discovery pursuant to Federal Rule of Criminal Procedure 16. For the reasons that follow, the motion is granted in part and denied in part.

STATEMENT OF THE CASE

A. The Facts

The facts, as alleged in the Indictments, 05 Cr. 393 and 05 Cr. 397, are as follows:

Finnerty...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases