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U.S. v. STEIN

No. S1 05 Crim. 0888(LAK).

482 F.Supp.2d 360 (2007)

UNITED STATES of America, v. Jeffrey STEIN, et al., Defendants.

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

April 17, 2007.

Attorney(s) appearing for the Case

John M. Hillebrecht, Stanley J. Okula, Jr., Rita Glavin, Margaret Garnett, New York City, Kevin M. Downing, Garden City, NY, Assistant United States Attorneys, Michael J. Garcia, United States Attorneys, for U.S.

Michael J. Madigan, Washington, DC, Robert H. Hotz, Jr., Kathleen C. Leicht, Akin Gump Strauss Hauer & Feld LLP, New York City, for Defendant John Lanning and on behalf of all defendants.

Steven M. Bauer, Los Angeles, CA, Karli E. Sager, San Francisco, CA, Latham & Watkins, LLP, for Defendant John Larson.

David C. Scheper, Overland Borenstein Scheper & Kim LLP, Los Angeles, CA, for Defendant Robert Pfaff.

James R. DeVita, New York City, Bryan Cave LLP, John A. Townsend, Houston, TX, Townsend & Jones LLP, for Defendant Carol Warley.

MEMORANDUM OPINION

KAPLAN, District Judge.

This matter is before the Court on a motion by the government to take the depositions of four foreign witnesses pursuant to Federal Rule of Criminal Procedure 15.1 I assume familiarity with the prior opinions in this case.

Background

Defendants are charged with, inter alia, designing and implementing fraudulent...

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