U.S. v. WILMINGTON TRUST CORPORATION

Crim Action No. 15-23-RGA.

UNITED STATES OF AMERICA, Plaintiff, v. WILMINGTON TRUST CORPORATION, DAVID R. GIBSON, ROBER V. A. HARRA, WILLIAM B. NORTH, and KEVYN RAKOWSKI, Defendants.

United States District Court, D. Delaware.

October 6, 2017.


Attorney(s) appearing for the Case

Wilmington Trust Corporation, Defendant, represented by Matthew P. Majarian, Skadden, Arps, Slate, Meagher & Flom LLP, Robert Scott Saunders, Skadden, Arps, Slate, Meagher & Flom LLP, Barry S. Simon, Williams & Connolly LLP, pro hac vice, Brendan V. Sullivan, Jr., WIlliams & Connolly LLP, Christopher T. Berg, Williams & Connolly LLP, Christopher J. Gunther, Skadden, Arps, Slate, Meagher & Flom LLP, Katherine A. Trefz, Williams & Connolly LLP, Lance A. Wade, Williams & Connolly LLP, pro hac vice, Margaret A. Keeley, Williams & Connolly LLP, pro hac vice, Michael P. Kelly, McCarter & English, LLP, Simon A. Latcovich, Williams & Connolly LLP, pro hac vice & Tobin J. Romero, Williams & Connolly LLP, pro hac vice.

David Gibson, Defendant, represented by Kenneth M. Breen, pro hac vice, John S. Malik, John S. Malik, Esq., John P. Nowak, Paul Hastings LLP, Michael P. Kelly, McCarter & English, LLP & Phara A. Guberman, Paul Hastings LLP, pro hac vice.

Robert V.A. Harra, Defendant, represented by Andrew M. Lawler, pro hac vice, Michael P. Kelly, McCarter & English, LLP, Andrew S. Dupre, McCarter & English, LLP, Daniel J. Brown, McCarter & English, LLP, Jay Norman Moffitt, Morris, Nichols, Arsht & Tunnell LLP, Sharon D. Feldman, Andrew M. Lawler, P.C. & Steven P. Wood, McCarter & English, LLP.

William B. North, Defendant, represented by David E. Wilks, Wilks, Lukoff & Bracegirdle, LLC, Thomas A. Foley, Thomas A. Foley, Esquire, Andrea Schoch Brooks, Wilks, Lukoff & Bracegirdle, LLC, Jay Norman Moffitt, Morris, Nichols, Arsht & Tunnell LLP, Michael P. Kelly, McCarter & English, LLP, R. Stokes Nolte, Wilks, Lukoff & Bracegirdle, LLC & Samuel Lee Moultrie, Wilks, Lukoff & Bracegirdle, LLC.

Kevyn N. Rakowski, Defendant, represented by Andrew Caulfield Dalton, Dalton & Associates P.A., Bartholomew J. Dalton, Dalton & Associates P.A., Helen A. Nau, Krovatin Klingeman LLC, Henry E. Klingeman, Krovatin Klingeman LLC, Jay Norman Moffitt, Morris, Nichols, Arsht & Tunnell LLP & Michael P. Kelly, McCarter & English, LLP.

USA, Plaintiff, represented by Lesley F. Wolf, U.S. Attorney's Office, Robert F. Kravetz, U.S. Attorney's Office, Alexander Ibrahim, U.S. Attorney's Office & Jamie M. McCall, U.S. Attorney's Office.


MEMORANDUM ORDER

Government's Motion in Limine #1 (D.I. 425)

The Government moves to preclude any evidence or argument regarding third party charging decisions. For the reasons stated at the...

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