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U.S. v. FERGUSON

Docket Nos. 08-6211-cr(L), 09-0121-cr(Con), 09-0313-cr(XAP), 09-0507-cr(Con), 09-0881-cr(XAP), 09-1072-cr(Con), 09-1120-cr(XAP), 09-1677-cr(Con), 09-1723-cr(XAP), 09-2127-cr(Con), 09-2141-cr(XAP).

653 F.3d 61 (2011)

UNITED STATES of America, Appellee, v. Ronald E. FERGUSON, Christopher P. Garand, Elizabeth A. Monrad, Robert D. Graham, Christian M. Milton, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: August 1, 2011.

Attorney(s) appearing for the Case

Seth P. Waxman ( Jonathan E. Nuechterlein , Catherine M.A. Carroll , Washington, DC, and Paul A. Engelmayer , Daniel C. Richenthal , Julia M. Lipez , New York, NY, on the brief), Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC, for Defendant-Appellant Ronald E. Ferguson.

Robert J. Cleary ( Anthony Pacheco , Keith Butler , Los Angeles, CA, and Mark D. Harris , William C. Komaroff , New York, NY, on the brief), Proskauer Rose LLP, New York, NY, for Defendant-Appellant Christopher P. Garand.

Ira M. Feinberg ( Katie M. Lachter , New York, NY, and Dominic F. Perella , Washington, DC, on the brief), Hogan Lovells U.S. LLP, New York, NY, for Defendant-Appellant Elizabeth A. Monrad.

Alan Vinegrad ( Jonathan L. Marcus and Pamela A. Carter , on the brief), Covington & Burling LLP, New York, NY, for Defendant-Appellant Robert D. Graham.

Frederick P. Hafetz ( Victor J. Rocco , Tracy E. Sivitz , Hafetz Necheles & Rocco, New York, NY, and Kannon K. Shanmugam , George W. Hicks, Jr. , Williams & Connolly LLP, Washington, DC, on the brief), Hafetz Necheles & Rocco, New York, NY, for Defendant-Appellant Christian M. Milton.

Eric J. Glover and Raymond E. Patricco, Jr. ( William J. Nardini and David B. Goodhand , on the brief), Assistant United States Attorneys, for Nora R. Dannehy , Acting United States Attorney for the District of Connecticut, New Haven, CT, and Neil H. MacBride , United States Attorney for the Eastern District of Virginia, Alexandria, VA, for Appellee.

Before: JACOBS, Chief Judge, KEARSE and STRAUB, Circuit Judges.

DENNIS JACOBS, Chief Judge:

                                   TABLE OF CONTENTS

BACKGROUND .........................................................................69

   I  -  All Defendants' Claims ....................................................75
      A  -  Stock Price Data .......................................................75
      B  -  Jury Charges ...........................................................76
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