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U.S. v. MIDDENDORF

No. 18-CR-36 (JPO).

UNITED STATES OF AMERICA, v. DAVID MIDDENDORF, THOMAS WHITTLE, DAVID BRITT, CYNTHIA HOLDER, and JEFFREY WADA, Defendants.

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

July 17, 2018.

Attorney(s) appearing for the Case

David Middendorf, Defendant, represented by Gregory Scott Bruch, Bruch Hanna LLP, Khiran Sidhu, Bruch Hanna LLP, Nelson Andrew Boxer, Petrillo Klein & Boxer LLP, Alexandra Rebecca Clark, Petrillo Klein & Boxer LLP & Amy Ruth Lester, Petrillo Klein & Boxer LLP.

Thomas Whittle, Defendant, represented by Bradley Joseph Bondi, Cahill Gordon & Reindel LLP, Nola Breglio Heller, Cahill Gordon & Reindel LLP & Sean P. Tonolli, Cahill Gordon & Reindel LLP.

David Britt, Defendant, represented by Melinda Lee Haag, Orrick, Herrington & Sutcliffe LLP, Rita Marie Glavin, Seward & Kissel LLP, Laura Elizabeth Miller, Seward & Kissel LLP, Matthew Raffi Shahabian, Orrick, Herrington & Sutcliffe LLP & Robert M. Stern, Orrick, Herrington & Sutcliffe, LLP.

Cynthia Holder, Defendant, represented by Norman Arthur Bloch, Thompson Hine LLP & Emily Joy Mathieu, Thompson Hine LLP.

Jeffrey Wada, Defendant, represented by Justin S. Weddle, Brown Rudnick LLP, Stephen Cook, Brown Rudnick LLP & Selbie Lee Jason, Brown Rudnick LLP.

USA, Plaintiff, represented by Amanda Kay Kramer, U.S. Attorney's Office, Jessica Greenwood, United States Attorney's Office & Rebecca Gabrielle Mermelstein, U.S. Attorney's Office.

OPINION AND ORDER

Defendants David Middendorf, Thomas Whittle, David Britt, Cynthia Holder, and Jeffrey Wada are charged in a five-count indictment with offenses relating to an alleged scheme to improve KPMG's performance on inspections conducted by the Public Company Accounting Oversight Board ("PCAOB"...

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