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U.S. v. RAJARATNAM

No. 2:09 CR 1184(RJH).

753 F.Supp.2d 317 (2011)

UNITED STATES of America, v. Raj RAJARATNAM, Defendant.

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

February 15, 2011.

Attorney(s) appearing for the Case

Andrew Zenner Michaelson , Jonathan R. Streeter , Joshua I. Klein , Reed Michael Brodsky , U.S. Attorney's Office, New York, NY, for Plaintiff.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

Before the Court is a motion by third party Richard Choo-Beng Lee ("Lee") to quash a subpoena duces tecum served upon him by defendant Raj Rajaratnam pursuant to Rule 17 of the Federal Rules of Criminal Procedure. Lee argues that several of the requests in the subpoena are overbroad and/or call for certain tax records that are protected...

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