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U.S. v. SAAD

No. 05 CR. 325(JSR).

380 F.Supp.2d 286 (2005)

UNITED STATES of America v. Anuradha D. SAAD and Richard P. Adelson, Defendants.

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

August 7, 2005.

Attorney(s) appearing for the Case

Alexander H. Southwell, Raymond Joseph Lohier, Jr, U.S. Attorney's Office, SDNY, New York City, for Plaintiff.

Peggy M. Cross, Stillman and Friedman, Richard P. Adelson, Hoffman Einger, Kaye Scholer, Michael A. Rogoff, Kaye, Scholer, Fierman, Hays & Hardler, New York City, Mark S. Arisohn, Goldman Gruder & Wood, Norwalk, CT, for Defendant.

MEMORANDUM ORDER

RAKOFF, District Judge.

On June 3, 2005, the Court denied from the bench most of defendants' preliminary motions, but reserved judgment on defendant Saad's motion to sever Counts 4 and 5 from the indictment on grounds of improper joinder and/or prejudice. See Order, 6/3/05. Having received further briefing on that remaining motion, the Court now denies Saad's motion to sever Counts 4 and 5, for the following reasons.

...

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