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U.S. v. OAKFORD CORP.

No. S2 98 CR 144 JSR.

79 F.Supp.2d 357 (1999)

UNITED STATES of America v. The OAKFORD CORPORATION, William Killeen, Thomas W. Bock, John R. D'Alessio, Thomas Cavallino, Edward J. Mueger, John J. Savarese, and Mark R. Savarese, Defendants.

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

As Amended December 14, 1999.

Attorney(s) appearing for the Case

Douglas R. Jensen, United States Attorney's Office, S.D.N.Y., New York City, for government.

Richard Greenberg, Gustave Newman, Newman Schwartz & Greenberg, New York City, for Oakford Corp. and William S. Killeen.

Francis Murray, Murray & McCann, Rockville Center, NY, for Thomas W. Bock.

Dominic F. Amorosa, New York City, for John D'Alessio.

Victor J. Rocco, Gordon Altman Butowsky Weitzen Shalov & Wein, New York City, for Thomas J. Cavallino.

Michael Armstrong, Kirkpatrick & Lockhart LLP, New York City, for defendant Edward Mueger.

Benjamin Brafman, Brafman, Gilbert & Ross, P.C., New York City, for defendant John J. Savarese.

Robert Katzberg, Kaplan & Katzberg, New York City, for Mark Savarese.

OPINION AND ORDER

RAKOFF, District Judge.

Federal law delegates to the New York Stock Exchange (the "Exchange") substantial authority, and responsibility, to police itself and its members. See 15 U.S.C. § 78o-3(b)(2), (b)(6), (b)(7), (b)(8), and (h); see also § 78s(g). The legal problems posed by the instant case, culminating in the sentencing issues presently before the Court, largely derive from the apparent failure of the...

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