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U.S. v. BENNETT

No. 05 CR 1192(NRB).

485 F.Supp.2d 508 (2007)

UNITED STATES of America v. Phillip R. BENNETT, Robert C. Trosten, Tone N. Grant, Defendants.

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

May 3, 2007.

Attorney(s) appearing for the Case

David Esseks, Esq., Neil Barofsky, Esq., Assistant United States Attorneys, New York, NY, for the government.

Roger Zuckerman, Esq., Aitan Goelman, Esq., Norman L. Eisenman, Esq., Zuckerman Spaeder LLP, Washington, DC, for defendant Grant.

Gary Naftalis, Esq., David Frankel, Esq., Darren LaVerne, Esq., Kramer, Levin, Naftalis & Frankel LLP, New York, NY, for defendant Bennett.

Robert G. Morvillo, Esq., Christopher J. Morvillo, Esq., Morvillo, Abramowitz, Grand, Iason & Silverberg, New York, NY, for defendant Trosten.

MEMORANDUM AND ORDER

BUCHWALD, District Judge.

Defendant Tone Grant ("Grant" or "defendant") moves this Court for a severance of his trial from that of co-defendants Phillip Bennett and Robert Trosten. For the following reasons, defendant's motion is denied.

BACKGROUND

On January 16, 2007, a third superceding indictment ("indictment" or "Ind.") was returned in which Phillip Bennett, Refco, Inc.'s ("Refco")1...

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