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U.S. v. KOZENY

No. 05 Cr. 518(SAS).

638 F.Supp.2d 348 (2009)

UNITED STATES of America, v. Viktor KOZENY and Frederic Bourke, Jr., Defendants.

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

July 6, 2009.

Attorney(s) appearing for the Case

Harry Chernoff, Iris Lan, Assistant United States Attorneys, New York, NY, for the Government.

Harold A. Haddon, Esq., Saskia A. Jordan, Esq., Haddon Morgan Mueller Jordan Mackey & Foreman P.C., Denver, CO, John D. Cline, Esq., K.C. Maxwell, Esq., Jones Day LLP, San Francisco, CA, James David Reich, Jr., Esq., Christopher Paolella, Esq., Winston & Strawn LLP, New York, NY, for Defendant Bourke.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

Defendant Frederic Bourke moves pursuant to Federal Rule of Criminal Procedure 29 for an entry of a judgment of acquittal. For the reasons that follow, his motion is denied.

II. BACKGROUND

The Government's allegations in this case are complex, and it is unnecessary to recite them here. The relevant facts are as follows: SOCAR is the state-owned oil company...

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