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IN RE STABILE

Cr. No. 03-1295.

436 F.Supp.2d 406 (2006)

In the Matter of Anthony A. STABILE and Stephen E. Saracco, Respondents. United States of America, v. The New York Racing Association, Inc., Defendant.

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

June 15, 2006.

Attorney(s) appearing for the Case

Getnick & Getnick, by Neil V. Getnick, Esq., and Margaret J. Finerty, Esq., New York, NY, Court Appointed Monitor.

Aiello & Cannick, by Robert J. Aiello, Esq., Maspeth, NY, for the Respondents.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This is a case of first-impression that requires the Court to consider the extent of its jurisdiction and the remedies available to address alleged improper interference with a court-appointed monitor. The court appointment of monitors in conjunction with deferred prosecution agreements is an increasingly common tool used by prosecutors in cases involving corporate malfeasance. Generally, the...

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