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U.S. v. GIBSON

Crim. Action No. 15-23-RGA.

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

United States District Court, D. Delaware.

February 20, 2018.

Attorney(s) appearing for the Case

David Gibson, Defendant, represented by Kenneth M. Breen , Paul Hastings LLP, pro hac vice, Jena A. Sold , Paul Hastings LLP, 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 , Andrew M. Lawler, P.C., pro hac vice, Michael P. Kelly , McCarter & English, LLP, Andrew S. Dupre , McCarter & English, LLP, Daniel J. Brown , McCarter & English, LLP, Dawn Kurtz Crompton , McCarter & English, LLP, Geoffrey N. Rosamond , 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, Ipek Kurul Medford , Dalton & Associates, P.A., 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

The Government filed a motion regarding defense expert witnesses. (D.I. 379). Defendants filed a response. (D.I. 395).1 The Court held oral argument. (D.I. 539). Following Wilmington Trust Co.'s dismissal from the case on October 12, 2017 (D.I. 583), the...

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