U.S. v. KUBINI

Crim. No. 11-14.

UNITED STATES OF AMERICA, v. GEORGE KUBINI, DOV RATCHKAUSKAS, ARTHUR SMITH, Defendants.

United States District Court, W.D. Pennsylvania.

June 14, 2017.


Attorney(s) appearing for the Case

GEORGE KUBINI, Defendant, represented by Robert E. Stewart .

DOV RATCHKAUSKAS, Defendant, represented by David J. Berardinelli , DeForest Koscelnik Yokitis Skinner & Berardinelli.

SANDRA SVARANOWIC, Defendant, represented by William C. Kaczynski .

ARTHUR SMITH, Defendant, represented by Stephen S. Stallings , The Osterling Building.

USA, Plaintiff, represented by Brendan T. Conway , United States Attorney's Office, Lee J. Karl , United States Attorney's Office & Shaun E. Sweeney , United States Attorney's Office.


MEMORANDUM OPINION

I. INTRODUCTION

This complex mortgage fraud case returns to the Court once again to resolve contested issues related to the timing and propriety of the Government's disclosures under Brady, Giglio, the Jencks Act, and this Court's prior Orders...

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