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U.S. v. MAHAFFY

No. 05-CR-613 (S-3)(ILG).

477 F.Supp.2d 560 (2007)

UNITED STATES of America v. Kenneth E. MAHAFFY, Jr., Timothy J. O'Connell, David G. Ghysels, Jr., Robert F. Malin, Linus Nwaigwe, Michael A. Picone, and Keevin H. Leonard, Defendants.

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

March 16, 2007.

Attorney(s) appearing for the Case

David Bernfeld, Jeffrey C. Hoffman, Hoffman Pollok LLP, J. Bruce Maffeo, Elizabeth Nicole Warin, Law Offices of J. Bruce Maffeo, Thomas F.X. Dunn, New York, NY, Stephen P. Scaring, Stephen P. Scaring, P.C., Garden City, NY, Mildred M. Whalen, Federal Defenders of New York, Inc., Brooklyn, NY, for Defendants.

Michael Anthony Asaro, United States Attorneys Office Eastern District of New York, Brooklyn, NY, for United States of America.

MEMORANDUM AND ORDER

GLASSER, District Judge.

Trial in this criminal action alleging conspiracy, securities fraud, and false statements is scheduled to begin on Monday, March 19, 2007. The government has moved in limine pursuant to Federal Rule of Evidence 404(b) ("Rule 404(b)") and the Second Circuit's opinion in United States v. Towne, 870 F.2d 880 (2d Cir.1989), cert. denied 490 U.S. 1101,...

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