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U.S. v. RUSSELL

No. 10-CR-968 (DLI).

916 F.Supp.2d 305 (2013)

UNITED STATES of America, v. Brad A. RUSSELL, et al., Defendants.

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

January 7, 2013.

Attorney(s) appearing for the Case

Alixandra Eleis Smith, David Carey Woll, Karen R. Hennigan, Melanie Dyani Hendry, Winston M. Paes, United States Attorney's Office, Brooklyn, NY, for United States of America.

Jeffrey L. Kradel, Kradel Defense PLLC, Seattle, WA, Hugh Berry, HWB-Esq., PLLC, Mill Creek, WA, James M. Branden, Law Offices of James M. Branden, New York, NY, Richard D. Willstatter, Green & Willstatter, White Plains, NY, for Defendants.

MEMORANDUM AND ORDER

DORA L. IRIZARRY, District Judge.

The Superseding Indictment ("Indictment") filed in this matter charges Defendant Brad Russell ("Defendant") and others with securities fraud, conspiracy to commit securities fraud, and conspiracy to commit wire fraud. (Docket Entry No. 38.) Defendant moved to dismiss the Indictment, or alternatively, to suppress his grand jury testimony pursuant to Federal Rule of Criminal Procedure 12(b), the...

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