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U.S. v. HATFIELD

No. 06-CR-0550 (JS).

685 F.Supp.2d 320 (2010)

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

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

January 22, 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 Sandra Hatfield.

John C. Meringolo, Esq., Meringolo and Associates, P.C., Zaki I. Tamir, Esq., Gofer Tamir and Assoc., James M. LaRossa, Esq., Richard Ware Levitt, Esq., Yvonne Shivers, Esq., Law Offices of Richard W. Levitt, New York, NY, Kenneth Ravenell, Esq., William H. Murphy, Jr., Esq., The Murphy Firm, Baltimore, MD, Roger V. Archibald, Esq., William C. Thompson, Esq., Brooklyn, NY, for David Brooks.

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

ORDER

SEYBERT, District Judge:

Pending before the Court is the Government's motion [Docket No. 670] to have the Court determine the "threshold admissibility of certain other acts in the government's case-in-chief to prove the non-tax charges in the Superceding Indictment." Alternatively, the Government asks the Court to admit these acts as Rule 404(b) evidence of Defendants David Brooks' and Sandra Hatfield's purported "common plan and scheme to enrich...

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