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U.S. v. DISCALA

No. 14-cr-399 (ENV).

UNITED STATES OF AMERICA, v. ABRAXAS J. DISCALA, Also known as "AJ DiScala," MARC WEXLER, IRA SHAPIRO, MATTHEW BELL, CRAIG JOSEPHBERG, Also known as "Jobo," KYLEEN CANE, DARREN GOODRICH, DARREN OFSINK, VICTOR AZRAK, and MICHAEL MORRIS, Defendants.

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

April 26, 2018.

Attorney(s) appearing for the Case

Abraxas J. Discala, also known as "AJ Discala", Defendant, represented by Andrew B. Bowman , Andrew B. Bowman, Charles A. Ross , Charles A. Ross & Associates, LLC, Thomas Vincent Sjoblom , Law Office of T.V. Sjoblom, Dorea Helene Silverman , Charles A. Ross & Associates, Hanwei Cheng , Cheng Law Firm, pro hac vice & Matthew Benjamin Shroyer , Charles A. Ross & Associates, LLC.

Marc Wexler, Defendant, represented by Jude Roberto Cardenas , Cardenas & Associates.

Ira Shapiro, Defendant, represented by Richard A. Greenberg , Newman & Greenberg LLP, David Usher Gourevitch , Law Office of David Usher Gourevitch, P.C. & Steven Y. Yurowitz , Newman & Greenberg.

Matthew Bell, Defendant, represented by Faith A. Friedman , Gerald B. Lefcourt, P.C. & Renato C. Stabile , Gerald B. Lefcourt, P.C.

Craig Josephberg, also known as "Jobo", Defendant, represented by Amy Lynn Walsh , Orrick Herrington & Sutcliffe LLP, E. Scott Morvillo , Orrick Herrington & Sutcliffe, LLP & Nicole R. Lloret , Orrick Herrington & Sutcliffe LLP.

Kyleen Cane, Defendant, represented by Roland G. Riopelle , Sercarz & Riopelle LLP & Robert Caliendo , Sercarz & Riopelle, LLP.

Victor Azrak, Defendant, represented by Benjamin Brafman , Brafman & Ross, P.C., Alexander Howard Gardner , Mintz & Gold LLP & Marc A. Agnifilo , Brafman & Associates.

Darren Goodrich, Defendant, represented by Patrick J. Smith , Smith Villazor LLP & Sarah B. Zimmer , Smith Villazor LLP.

Darren Ofsink, Defendant, represented by Christopher Bruno , Bruno & Degenhardt.

Michael Morris, Defendant, represented by Brian Keahi Steinwascher , Thompson & Hine, LLP & Jeffrey G. Pittell .

USA, Plaintiff, represented by Winston M. Paes , United States Attorneys Office, Christopher L. Nasson , U.S. Attorney's Office, Claire S. Kedeshian , United States Attorneys Office, Mark E. Bini , U.S. Attorney's Office, Patrick Hein , U.S. Attorney's Office for the Eastern District of New, Shannon Cassandra Jones , United States Attorneys Office Criminal Division & Walter M. Norkin , United States Attorneys Office.

MEMORANDUM OPINION

The Court granted the government's in limine motion, Dkt. No. 593, barring defendant Kyleen Cane from eliciting testimony from officials of Regenicin as to Cane's representation of the Corporation, its dissatisfaction with the capital raising scheme proposed for the Corporation by defendant...

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