United States v. Caruso

OPINION

HAROLD A. ACKERMAN, District Judge.

This matter is before the court on defendant Robert T. Caruso’s pretrial motions. Additionally before the court is the government’s motion for reciprocal discovery, a motion by the defendant to compel production of documents from Coopers & Lybrand, LLP (“C & L”), and a motion by C & L to quash the defendant’s subpoena seeking production of documents.

Oral argument on these motions was held on October 8,1996. At the conclusion of the hearing, the government and the defendant were directed to submit additional briefing regarding issues that were raised…