United States v. Caramadre

*297OPINION AND ORDER

WILLIAM E. SMITH, District Judge.

Before the Court are motions to suppress Rule 15 depositions filed by Defendants Joseph Caramadre and Raymour Radhakrishnan. After careful review of the parties’ submissions and argument on the motions, the Court denies the motions for the reasons set forth below.

I. Background

In September 2009, government agents were conducting an investigation of four targets (the “Targets”) who were allegedly engaged in a fraudulent scheme involving various investment vehicles. As part of the alleged illegal scheme, two of the Targets (now-Defendants…