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U.S. v. DUPREE

No. 10-CR-627 (KAM).

833 F.Supp.2d 255 (2011)

UNITED STATES of America, v. Courtney DUPREE, Thomas Foley, and Rodney Watts, Defendants.

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

November 23, 2011.

Attorney(s) appearing for the Case

Roscoe C. Howard, Daniel Seikaly, Leasa Woods Anderson, Meena T. Sinfelt, Andrews Kurth LLP, Washington, DC, John F. Kaley, Doar Rieck & Mack, New York, NY, for Defendants, Courtney Dupree.

Joseph W. Ryan, Jr., Joseph W. Ryan, Jr. P.C., Melville, NY, for Defendants, Thomas Foley.

Marion Bachrach, Depetris & Bachrach, LLP, Joyce C. London, Law Office of Joyce London, New York, NY, for Defendants, Rodney Watts.

MEMORANDUM AND ORDER

MATSUMOTO, District Judge:

INTRODUCTION

The government charges defendants Courtney Dupree ("Dupree") and Thomas Foley ("Foley") with various counts of Bank Fraud, Making a False Statement, and Conspiracy to Commit Bank, Mail, and Wire Fraud. Presently before the court are the government's motions in limine to admit and preclude certain evidence at trial pursuant to Federal Rules of Evidence 401, 402, 403...

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