United States v. Regensberg

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Defendant Hayim Regensberg (“Regensberg”) moves the Court pursuant to Rule 12(b)(3)(B) of the Federal Rules of Criminal Procedure for an order directing the Government to either to elect or to dismiss certain counts of Superseding Indictment SI 08 Cr. 219 (VM) (the “Indictment”). First, Regensberg argues that Counts One and Two, which charge Regensberg with securities fraud, are multiplicitous because they charge a single offense as two separate offenses. Second, Regensberg argues that Counts Three through Eight, which charge Regensberg with…