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U.S. v. HATFIELD

No. 06-CR-0550 (JS).

685 F.Supp.2d 318 (2010)

UNITED STATES of America, v. Sandra HATFIELD, David H. Brooks, Patricia Lennex, Defendants.

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

January 11, 2010.

Attorney(s) appearing for the Case

Richard Thomas Lunger, Jr., Esq., Christopher Allen Ott, Esq., James Halleron Knapp, Esq., James M. Miskiewicz, Esq., United States Attorneys Office, Central Islip, NY, for Government.

Roland G. Riopelle, Esq., Maurice H. Sercarz, Esq., Sercarz & Riopelle, LLP, New York, NY, for Defendant, Sandra Hatfield.

John C. Meringolo, Esq., Meringolo and Associates, P.C., Zaki I. Tamir, Esq., Gofer Tamir and Assoc., Richard Ware Levitt, Esq., Yvonne Shivers, Esq., Law Offices of Richard W. Levitt, Ira Lee Sorkin, Esq., Mauro Michael Wolfe, Esq., Dickstein Shapiro LLP, James M. LaRossa, Esq., New York, NY, Kenneth Ravenell, Esq., The Murphy Firm, Baltimore, MD, for Defendant, David Brooks.

Michael F. Bachner, Esq., Bachner & Herskovits, P.C., New York, NY, for Defendant, Patricia Lennex.

SEYBERT, District Judge:

Pending before the Court is the Government's motion in limine to preclude Defendants David Brooks and Sandra Hatfield from introducing, or alluding to, a purported copy of a March 31, 1997 Resolution of the Compensation Committee of DHB Capital Group Inc. ("the '97 Resolution") during their upcoming criminal trial. For the foregoing reasons, that motion is DNIED.

DISCUSSION

This dispute concerns an alleged resolution...

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