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U.S. v. FERGUSON

No. CRIM.A.1:06-33(GBL).

432 F.Supp.2d 559 (2006)

UNITED STATES of America v. Ronald E. FERGUSON, Robert D. Graham, Christian M. Milton, and Elizabeth A. Monrad Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

April 10, 2006.

Attorney(s) appearing for the Case

Raymond E. Patricco, Jr., United States Attorney's Office, Alexandria, VA, for United States of America.

Philip Eric Urofsky, Cadwalader Wickersham & Taft, Bruce Charles Bishop, Steptoe & Johnson LLP, Thomas Abbenante, Hope Ivy Hamilton, Peter Hugh White, Mayer Brown Rowe & Maw LLP, Washington, DC, James Clyde Clark, Land Clark Carroll Mendelson & Blair PC, Alexandria, VA, for Ronald E. Ferguson, et al.

MEMORANDUM ORDER

LEE, District Judge.

THIS MATTER is before the Court on Defendants' Robert E. Ferguson, Robert D. Graham, Christian M. Milton, and Elizabeth A. Monrad's (collectively "Defendants") Motions to Transfer Venue to the District Court of Connecticut, under Federal Rule of Criminal Procedure 21(b). (Docket Nos. 25, 28, 32, and 35.) This is a criminal securities fraud case.1 The government alleges that Defendants...

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