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U.S. v. FERGUSON

Criminal No. 3:06CR137 (CFD).

478 F.Supp.2d 220 (2007)

UNITED STATES of America, v. Ronald E. FERGUSON, Christopher P. Garand, Robert D. Graham, Christian M. Milton, and Elizabeth A. Monrad.

United States District Court, D. Connecticut.

January 24, 2007.

Attorney(s) appearing for the Case

Alfred U. Pavlis, Daly & Pavlis, LLC, Southport, CT, Clifford H. Schoenberg, Douglas I. Koff, Cadwalader, Wickersham & Taft LLP, Alan M. Vinegrad, Covington & Burling, Frederick P. Hafetz, Michael S. Chernis, Hafetz & Necheles, Richard L. Spinogatti, Robert J. Cleary, Proskauer Rose, New York City, James K. Robinson, Michael E. Horowitz, Philip E. Urofsky, Cadwalader Wickersham & Taft, LLP, Hope Ivy Hamilton, Covington & Burling, LLP, Peter H. White, Mayer Brown Rowe & Maw LLP, Brian M. Heberlig, Bruce C. Bishop, Eduardo L. Crosa, Erik L. Kitchen, Reid H. Weingarten, Steptoe & Johnson, Thomas Abbenante, Thomas Abbenante, Washington, DC, William F. Dow, III, Jacobs, Grudberg, Belt, Dow & Katz, P.C., Richard A. Reeve, George Gust Kouros, Sheehan & Reeve, Jonathan J. Einhorn, New Haven, CT, Anthony Pacheco, Proskauer Rose LLP, Los Angeles, CA, Richard R. Brown, Brown, Paindiris & SCott, Hartford, CT, for Defendants.

RULING ON MOTIONS RELATING TO THE SUPERSEDING INDICTMENT AND DISCOVERY

DRONEY, District Judge.

On September 20, 2006, a federal grand jury in the District of Connecticut returned a sixteen count Superseding Indictment charging the defendants, Ronald E. Ferguson, Christopher P. Garand, Robert D. Graham, Christian M. Milton, and Elizabeth A. Monrad, with conspiracy, securities fraud, mail fraud, and making false statements to the Securities and Exchange...

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