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U.S. v. RUBIN/CHAMBERS, DUNHILL INS. SERVICES

No. 09 Cr. 1058 (VM).

828 F.Supp.2d 698 (2011)

UNITED STATES of America, v. RUBIN/CHAMBERS, DUNHILL INSURANCE SERVICES, et al., Defendants.

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

December 7, 2011.

Attorney(s) appearing for the Case

Rebecca Meiklejohn , Steven Tugander , Charles Vincent Reilly , Eric C. Hoffmann , Kevin Bradford Hart , U.S. Department of Justice, Antitrust Division, New York, NY, Lucy Pepe McClain , U.S. Department of Justice, Antitrust Division, Philadelphia, PA, for Plaintiff.

Joseph Walker , Richard William Beckler , Robert H. Cox , Howrey LLP, Washington, DC, Adam Stewart Katz , Bradley Drew Simon , Simon & Partners LLP, New York, NY, for Defendants.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

The Court has received ten motions in limine from the Government and defendants Rubin/Chambers, Dunhill Insurance Services, Inc. ("CDR"); David Rubin ("Rubin"); Zevi Wolmark a/k/a Stewart Wolmark ("Wolmark"); and Evan Andrew Zarefsky ("Zarefsky") (collectively, "Defendants") related to the upcoming trial in this matter. In resolving these motions, the Court presumes familiarity with all prior...

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