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U.S. v. FERGUSON

Criminal No. 3:06CR137 (CFD).

553 F.Supp.2d 145 (2008)

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.

May 15, 2008.

Attorney(s) appearing for the Case

Clifford H. Sehoenberg, Douglas I. Koff, Cadwalader, Wickersham & Taft LLP, Alan M. Vinegrad, Douglas B. Bloom, Olivia A. Radin, Pamela A. Carter, Covington & Burling LLP, Frederick P. Hafetz, Michael S. Chernis, Susan R. Necheles, Tracy E. Sivitz, Hafetz & Necheles, Richard L. Spinogatti, Proskauer Rose, Robert J. Cleary, New York, NY, James K. Robinson, Michael E. Horowitz, Cadwalader Wickersham & Taft, LLP, Hope Ivy Hamilton, Covington & Burling, LLP, Peter H. White, Mayer Brown LLP, Brian M. Heberlig, Bruce C. Bishop, David M. Fragale, Eduardo L. Crosa, Erik L. Kitchen, Reid H. Weingarten, Steptoe & Johnson, Thomas Abbenante, Washington, DC, Jonathan E. Rich, ProskaueT Rose LLP, 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, Keith L. Butler, Proskauer Rose LLP, Los Angeles, CA, Richard R. Brown, Brown, Paindiris' & Scott, Hartford, CT, for Defendants.

Eric J. Glover, Henry K. Kopel, U.S. Attorney's Office, New Haven, CT, Paul E. Pelletier, Adam G. Safwat, Fraud-DC, U.S. Department of Justice, Washington, DC, Raymond Ei Patricco, U.S. Attorney's Office, Alexandria, VA, for Plaintiffs.

RULING ON DEFENDANTS' MOTIONS PURSUANT TO FED. R. CRIM. P. 29 AND 33 AND DEFENDANTS' MOTIONS TO SEVER

CHRISTOPHER F. DRONEY, District Judge.

The Superseding Indictment in this case charged defendants Ferguson, Graham, Milton, and Monrad with one count of conspiracy, seven counts of securities fraud, five counts of making false statements to the U.S. Securities and Exchange Commission ("SEC"), and three counts of mail fraud; defendant Garand was charged...

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