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U.S. v. RAND

Docket No. 3:10-cr-00182-RJC-DSC.

UNITED STATES OF AMERICA v. MICHAEL T. RAND

United States District Court, W.D. North Carolina, Charlotte Division.

July 3, 2014.

Attorney(s) appearing for the Case

Michael T. Rand, Defendant, represented by Brent J. Gurney , Wilmer Cutler Pickering Hale and Dorr LLP, Jeannie S. Rhee , Wilmer Cutler Pickering Hale and Dorr LLP, Claire J. Rauscher , Womble, Carlyle, Sandridge & Rice, Donald Franklin Samuel , Garland Samuel & Loeb, P.C., Edward T.M. Garland , Garland, Samuel & Loeb, P.C., Janice Arlene Singer-Capek , Thompson & Singer, P.A., Joshua Paul Gunnemann , Rogers & Hardin LLP, Patrick Radcliffe Sullivan , Garland, Samuel & Loeb & Stephen D. Councill , Rogers & Hardin LLP.

Beazer Homes USA, Inc., Movant, represented by David G. Januszewski , Cahill Gordon & Reindel, LLP, David N Kelley , Cahill Gordon & Reindel LLP, Kenneth D. Bell , McGuire Woods LLP & Sean P. Tonolli , Cahill, Gordon & Reindel, LLP.

USA, Plaintiff, represented by Benjamin Bain-Creed , U.S. Attorney's Office, Kurt W. Meyers & Maria Kathleen Vento , US Attorney's Office.

ORDER

ROBERT J. CONARD, Jr., District Judge.

THIS MATTER is before the Court upon the defendant's Objections, (Doc. No. 250), to a magistrate judge's denial, (Doc. No. 243: Order), of his Motion to Compel communication related to grand jury subpoena, (Doc. 222), and related pleadings. For the reasons stated below, the objections will be denied.

I. PROCEDURAL HISTORY

The defendant went to trial on an Indictment alleging, among...

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