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U.S. v. FERGUSON

Criminal No. 3:06CR137 (CFD).

584 F.Supp.2d 447 (2008)

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

United States District Court, D. Connecticut.

October 31, 2008.

Attorney(s) appearing for the Case

Nora R. Dannehy, Acting United States Attorney, District of Connecticut, Eric J. Glover, Assistant United States Attorney, District of Connecticut, New Haven CT, Raymond E. Patricco, Jr., Assistant United States Attorney, Eastern District of Virginia, for United States.

Alan M. Vinegrad, Douglas B. Bloom, Olivia A. Radin, Pamela A. Carter, Covington & Burling LLP, Frederick P. Hafetz, Michael S. Chernis, Susan R. Necheles, Tracy E. Sivitz, Hafetz & Necheles, Richard L. Spinogatti, Robert J. Cleary, William C. Komaroff, Proskauer Rose, New York, NY, Hope Ivy Hamilton, Covington & Burling, LLP, Peter H. White, Mayer Brown LLP, Washington, DC, Jonathan E. Rich, Anthony Pacheco, Keith L. Butler, Proskauer Rose LLP, Los Angeles, CA, Richard A. Reeve, George Gust Kouros, Sheehan & Reeve, William F. Dow, III, Jacobs, Grudberg, Belt, Dow & Katz, P.C., New Haven, CT, Richard R. Brown, Brown, Paindiris & Scott, Hartford, CT, for Robert D. Graham, Christian M. Milton and Christopher P. Garand.

RULING ON LOSS CALCULATION, VICTIM ENHANCEMENT, AND RESTITUTION

CHRISTOPHER F. DRONEY, District Judge.

The Superseding Indictment charged defendants Ferguson, Graham, Milton, and Monrad with one count of conspiracy, seven counts of securities fraud, five counts of making false statements to the U.S. Securities and Exchange Commission ("SEC"), and three counts of mail fraud, and charged defendant Garand with one count of conspiracy, three counts of securities...

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