U.S. v. PRESIDENT AND FELLOWS OF HARVARD COLLEGE

No. CIV.A.00-11977-DPW.

323 F.Supp.2d 151 (2004)

UNITED STATES of America, Plaintiff, v. PRESIDENT AND FELLOWS OF HARVARD COLLEGE, Andrei Shleifer, and Jonathan Hay, Defendants.

United States District Court, D. Massachusetts.

June 28, 2004.


Attorney(s) appearing for the Case

Elizabeth A. Adinolfi, Dorothy J. Aronovich, Skadden, Arps, Slate, Meagher & Flom, New York, NY, James R. Carroll, Skadden, Arps, Slate, Meagher & Flom, Boston, MA, Jonathan L. Frank, Vincent Tortorella, Skadden, Arps, Slate, Meagher & Flom, New York, NY, for Jonathan Hay, Defendant.

David J. Apfel, Roberto M. Braceras, Goodwin Procter, LLP, Boston, MA, Robert W. Iuliano, Harvard University Holyoke Center, Office of the General Counsel, Cambridge, MA, Anne Taylor, Harvard University Office of the General Counsel, Cambridge, MA, Paul F. Ware, Goodwin Procter LLP, Boston, MA, for The President And Fellows of Harvard College, Defendant.

Alicia Bentley, U.S. Department of Justice, Commercial Litigation Branch, Washington, DC, Sara M. Bloom, United States Attorney's Office, Boston, MA, Sara McLean, Department of Justice Civil Division, Washington, DC, Nancy Rue, United States Attorney's Office, Boston, MA, for United States of America, Plaintiff.

Elizabeth Helen Cleary, Nutter, McClennen & Fish, LLP, Boston, MA, for Andrei Shleifer, Defendant.

Adam B. Rowland, Swidler Berlin Shereff Friedman, LLP, New York, NY, Christopher J. Gunther, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY, for Andrei Shleifer, Defendant.

Stephen R. Delinsky, Michael P. Flammia, Eckert Seamans Cherin & Mellott, LLC, Boston, MA, for Forum Financial Group, LLC, John Y. Keffer, Movants.

Theo Emery, Associated Press, Boston, MA.

Jonathan B. Leiken, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY, for The President And Fellows of Harvard College, Andrei Shleifer, Elizabeth W. Hebert, Nancy Zimmerman, Defendants.

Earl H. Nemser, Swidler Berlin Shereff Friedman, LLP, New York, NY, Benjamin E. Rosenberg, Swidler Berlin Shereff Friedman, LLP, New York, NY, for The President And Fellows of Harvard College, Andrei Shleifer, Nancy Zimmerman, Defendants.

D. Lloyd MacDonald, Kirkpatrick & Lockhart, Boston, MA, for Elizabeth W. Hebert, Defendant.

Matthew T. Peloso, Swidler Berlin Shereff Friedman, LLP, New York, NY, Robert L. Ullmann, Nutter, McClennen & Fish, LLP, Boston, MA, for The President And Fellows of Harvard College, Andrei Shleifer, Defendants.

Lawrence S. Spiegal, New York, NY, David M. Zornow, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY, for Andrei Shleifer, Jonathan Hay, Defendants.


MEMORANDUM AND ORDER

WOODLOCK, District Judge.

The United States seeks substantial damages arising from alleged improprieties in a government-sponsored Harvard project to assist Russia in developing capital markets and foreign investments. The government's contract with Harvard barred employees who were assigned to what was known as the "Russia Project" from conducting certain business and investment activity that could give rise to real or apparent...

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