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U.S. v. BINDAY

No. 12 Cr 152(CM).

908 F.Supp.2d 485 (2012)

UNITED STATES of America, v. Michael BINDAY, James Kevin Kergil, and Mark Resnick, Defendants.

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

December 10, 2012.

Attorney(s) appearing for the Case

Justina Louise Geraci , Sarah Eddy McCallum , Zachary Feingold , United States Attorney Office, New York, NY, for United States of America.

Matthew J. Gaul , Michael Campion Miller , Steptoe & Johnson LLP, Valerie Anne Koffman , Goodwin Procter, LLP, Roger Lee Stavis , Adam Michael Felsenstein , Gallet Dreyer & Berkey LLP, Janeanne Murray , Law Offices of Jane Anne Murray, New York, NY, for Defendants.

DECISION AND ORDER ON DEFENDANTS' PRETRIAL MOTIONS

McMAHON, District Judge.

Defendants Michael Binday, James Kergil and Mark Resnick are each charged in the instant indictment with conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349 (Count One), mail fraud in violation of Title 18, United States Code, Section 1341 (Count Two), and wire fraud in violation of Title 18, United States Code, Section 1343 (Count...

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