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U.S. v. SINGHAL

Criminal Case No. 10-108 (RCL).

842 F.Supp.2d 1 (2011)

UNITED STATES of America v. Shelly S. SINGHAL, Defendant.

United States District Court, District of Columbia.

February 2, 2011.

Attorney(s) appearing for the Case

Michael K. Atkinson, Vasu B. Muthyala, U.S. Attorney's Office, Washington, DC, for Plaintiff.

Barbara Ann Van Gelder, Mark A. Srere, Morgan Lewis and Bockius, LLP, Washington, DC, for Defendant.

MEMORANDUM OPINION

ROYCE C. LAMBERTH, District Judge.

Before the Court is the government's Motion [20] to compel production of documents from SBI USA, LLC and Nixon Peabody, LLC, and the government's Supplemental Motion [31] to compel production of documents from SBI USA, LLC. Of the hundreds of documents originally the subject of these Motions to compel, the defendant now only asserts privilege claims...

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