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U.S. v. RUBIN/CHAMBERS, DUNHILL INS. SERVICES

No. 09 Cr. 1058.

798 F.Supp.2d 517 (2011)

UNITED STATES of America, v. RUBIN/CHAMBERS, DUNHILL INSURANCE SERVICES, et al., Defendants.

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

July 20, 2011.

Attorney(s) appearing for the Case

Rebecca Meiklejohn , Steven Tugander , Kevin Bradford Hart , U.S. Dept. of Justice, New York, NY, Lucy Pepe McClain , Philadelphia, PA, for United States of America.

Bradley Drew Simon , Adam Stewart Katz , Brian David Waller , Simon & Partners LLP, John Joseph Kenney , Laura B. Hoguet , Hoguet Newman Regal & Kenney, LLP, Juan Alden Skirrow , Willkie Farr & Gallagher LLP, Michael Gerard McGovern , Steven S. Goldschmidt , Ropes & Gray, LLP, Daniel Louis Zelenko , Shamiso Kristen-Faith Maswoswe , Crowell & Moring LLP, New York, NY, Donald Etra , Donald Etra, Law Office, Los Angeles, CA, Richard William Beckler , Howrey LLP, Washington, DC, Jeffrey H. Rutherford , Crowell & Moring LLP, San Francisco, CA, for Defendants.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Defendants Rubin/Chambers, Dunhill Insurance Services, Inc. ("CDR"); David Rubin ("Rubin"); Zevi Wolmark a/k/a Stewart Wolmark ("Wolmark"); and Evan Andrew Zarefsky ("Zarefsky") (collectively, "Defendants") were indicted on October 29, 2009 and charged with crimes arising out of an alleged conspiracy by Defendants and others to illegally rig bids, fix prices and manipulate the market for investment...

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