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U.S. v. GEORGIOU

Criminal Action No. 09-88.

742 F.Supp.2d 613 (2010)

UNITED STATES of America v. George GEORGIOU.

United States District Court, E.D. Pennsylvania.

September 29, 2010.

Attorney(s) appearing for the Case

Derek A. Cohen, Louis D. Lappen, U.S. Attorney's Office, Philadelphia, PA, for United States of America.

Michael F. Bachner, Bachner & Associates, P.C., Newyork, NY, Catherine M. Recker, Robert E. Welsh, Jr., Welsh & Recker, P.C., Philadelphia, PA, Jennifer L. Farer, Saul Ewing LLP, Philadelphia, PA, Matthew B. Hsu, Clifford Chance U.S. LLP, Stephen M. Nickelsburg, Warren L. Feldman, Washington, DC, Michael S. Pasano, Carlton Fields, Miami, FL, for George Georgiou.

MEMORANDUM

ROBERT F. KELLY, Senior District Judge.

Presently before this Court is the "Supplemented and Amended Motion for New Trial Pursuant to Rule 33" filed by Defendant George Georgiou ("Georgiou"). For the reasons set forth below, the Motion will be denied.

I. FACTS

On February 12, 2010, following a three-week trial, a jury found Georgiou guilty of one count of conspiracy, four counts of securities fraud...

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