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U.S. v. MANDELL

No. (SI) 09 Cr. 0662 (PAC).

UNITED STATES OF AMERICA v. ROSS MANDELL, STEPHEN SHEA, ADAM HARRINGTON a/ka/ "Adam Rukdeschel," ARN WILSON, ROBERT GRABOWSKI and MICHAEL PASSARO, Defendants.

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

March 16, 2011.

ORDER

PAUL A. CROTTY, District Judge.

Defendants Mandell and Harrington move to dismiss the superseding indictment charging them with (1) a conspiracy to commit securities fraud, wire fraud, and mail fraud, in violation of 18 U.S.C. § 371; (2) securities fraud in violation of 15 U.S.C. § 78j(b) and 78ff, and Title 17 C.F.R. §240.10(b)5; 18 U.S.C. § 2; (3) wire fraud in violation of 18 U.S.C. § 1343 and 2; and (4) mail fraud in violation...

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