United States v. Mahaffy

MEMORANDUM AND ORDER

GLASSER, Senior District Judge.

INTRODUCTION

In this case, seven defendants — Kenneth E. Mahaffy, Timothy J. O’Connell, David G. Ghysels, Jr., Robert F. Malin, Linus Nwaigwe, Michael A. Picone, and Keevin H. Leonard — have been indicted for conspiracy to commit securities fraud and, in various combinations, with securities fraud, witness tampering, and Travel Act violations. Before the Court are the defendants’ motions: 1.) to strike language from the Indictment; 2.) for a bill of particulars; 3.) for severance; 4.) for suppression of Picone’s statements; 5.) for suppression…