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U.S. v. KAHALE

No. 09-cr-159 (KAM).

789 F.Supp.2d 359 (2009)

UNITED STATES of America v. Harry K. KAHALE, Harold Richard Graham, Gregory C. Scarlato, and Mitchell Reisman, Defendants.

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

December 23, 2009.

Attorney(s) appearing for the Case

Jonathan E. Green , Tanya Yvette Hill , United States Attorneys Office, Brooklyn, NY, for United States of America.

MEMORANDUM & ORDER

MATSUMOTO, District Judge:

Contents: Introduction..............................................................365 Background................................................................367 Discussion................................................................370 I. Requests for Bills of Particulars .........

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