U.S. FERGUSON

Criminal No. 3:06CR137 (CFD).

545 F.Supp.2d 238 (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.

January 29, 2008.


Attorney(s) appearing for the Case

Alfred U. Pavlis, Daly & Pavlis, LLC, Southport, CT, Clifford H. Schoenberg, Douglas I. Koff, Cadwalader Wickersham & Taft, LLP, New York, NY, James K. Robinson, Michael E. Horowitz, Cadwaler Wickersham & Taft, LLP, Washington, DC, Jonathan E. Rich, Proskauer Rose, LLP-CA, Los Angeles, CA, for defendant Ferguson.

Alan M. Vinegard, Douglas B. Bloom, Olivia A. Radin, Pamela A. Carter, Covington & Burling, LLP-NY, New York, NY, Peter H. White, Mayer Brown LLP-DC, Hope Ivy Hamilton, Covington & Burling, LLP-DC, Washington, DC, Jonathan E. Rich, Proskauer Rose, LLP-CA, Los Angeles, CA, William F. Dow, III, Jacobs, Grudberg, Belt, Dow & Katz, P.C., New Haven, CT, for defendant Graham.

Frederick P. Hafetz, Michael S. Chernis, Susan R. Necheles, Tracy E. Sivitz, Hafetz & Necheles, New York, NY, Richard A. Reeve, George Gust Kouros, Sheehan & Reeve, New Haven, CT, Jonathan E. Rich, Proskauer Rose, LLP-CA, Los Angeles, CA, for defendant Milton.

Brian M. Heberlig, Bruce C. Bishop, David M. Fragale, Eduardo L. Crosa, Erik L. Kitchen, Reid H. Weingarten, Steptoe & Johnson, Washington, DC, Jonathan J. Einhorn, New Haven, CT, Thomas Abbenante, Washington, DC, Jonathan E. Rich, Proskauer Rose, LLP-CA, Los Angeles, CA, for defendant Monrad.

Anthony Pacheco, Keith L. Butler, Proskauer Rose, LLP-CA, Los Angeles, CA, Jonathan E. Rich, Proskauer Rose, LLCA, Los Angeles, CA, Richard R. Brown, Brown, Paindiris & Scott, Hartford, CT, Richard L. Spinogatti, Robert J. Geary, Proskauer Rose-NY, New York, NY, for defendant Garand.

Adam G. Safwat, Paul E. Pelletier, U.S. Department of Justice, Fraud-DC, Washington, DC, Eric J. Glover, Henry K. Kppel, U.S. Attorney's Office-NH, New Haven, CT, Raymond E. Paticcol, U.S. Attorney's Office-VA, Alexandria, VA, for plantiff.

David S. Samuels, Joseph R. Geoghegan, Edwards Angell Palmer & Ddge-HTFD-CT, Hartford, CT, Patricia E. Ronan, Rebecca C. Shore, Roberta A. Kaplan, Paul, Weiss, Rifkind, Wharton & Garrison, New York, NY, Robert D. Laurie, Goldberg Segalla LLP, West Hartford, CT, Alex V. Hernandez, Pullman & Comley-STMFD, Stamford, CT, Benjamin Singer, Lance Croffoot-Suede, Lawrence Byrne, Linklaters LLP, New York, NY, Sharon E. Jaffe, Levin & Glasser, Weston, CT, Brian E. Spears, Levett Rockwood, Westport, CT, Gregory J. Weingart, Munger Tolles & olson, LLP-CA, Los Angeles, CA, Shelley R. Sadin, Zeldes, Needle & Cooper, Bridgeport, CT, Stanley A. Twardy, Jr., Day Pittney LLP-STEMFRD-CT, Stamford, CT, for movants.


RULING ON DEFENDANTS' MOTION IN LIMINE TO PRECLUDE THE GOVERNMENT FROM INTRODUCING CERTAIN EVIDENCE CONCERNING MAURICE R. GREENBERG

CHRISTOPHER F. DRONEY, District Judge.

The defendants moved to preclude the government from introducing evidence that American International Group, Inc.'s ("AIG") management, including its CEO Maurice "Hank" Greenberg, was personally involved with the loss portfolio transfer ("LPT") at issue in this case.

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