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U.S. v. KOZENY

No. 05 Cr. 518(SAS).

493 F.Supp.2d 693 (2007)

UNITED STATES of America v. Viktor KOZENY, Frederic Bourke, Jr. and David Pinkerton, Defendants.

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

Opinion Granting reconsideration July 16, 2007.

Attorney(s) appearing for the Case

Dan K. Webb, Esq., J. David Reich, Esq., Winston & Strawn LLP, Chicago, IL, Robert J. Cleary, Esq., Matthew S. Queler, Esq., Emily Stern, Esq., Proskauer Rose LLP, New York City, for Frederic A. Bourke, Jr.

Barry H. Berke, Esq., Paul Schoeman, Esq., Jeffrey S. Trachtman, Esq., Kramer Levin Naftalis & Frankel LLP, New York City, for David B. Pinkerton.

Jonathan S. Abernethy, Assistant United States Attorney, New York City, Mark F. Mendelsohn, Deputy Chief, Fraud Section, Robertson Park, Assistant Chief, Fraud Section, United States Department of Justice, Washington, DC, for the Government.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

Viktor Kozeny, Frederic A. Bourke, Jr., and David B. Pinkerton are charged with participating in a scheme to bribe senior government officials in the Republic of Azerbaijan ("Azerbaijan") in order to ensure the privatization of the State Oil Company of the Azerbaijan Republic ("SOCAR") and to, ensure that each of the defendants and others would be able to participate...

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