United States v. Rubin/Chambers
District Court, S.D. New York
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
Before the Court is a motion in limine submitted jointly by defendants Rubin/Chambers, Dunhill Insurance Services, Inc. (“CDR”); David Rubin (“Rubin”); Zevi Wolmark a/k/a Stewart Wolmark (“Wolmark”); and Evan Andrew Zarefsky (“Zarefsky”) (collectively, “Defendants”) to exclude from evidence all deals, witnesses and exhibits identified after January 18, 2011 (Docket No. 300). In resolving this motion, the Court presumes familiarity with the docket and with all prior decisions and orders in this case.1
By this motion, Defendants request that the…
2Cases cited9 opinions
- United States v. Frank S. Cannone, United States of America v. Raymond D. Masciarelli and Lawrence SchultzCourt of Appeals for the Second Circuit · 1976
- United States v. Richard Baum and Joseph ScapoliCourt of Appeals for the Second Circuit · 1973
- United States v. PastorDistrict Court, S.D. New York · 1976
- United States v. RemireDistrict Court, S.D. New York · 2005
- United States v. Rubin/Chambers, Dunhill Insurance ServicesDistrict Court, S.D. New York · 2011
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