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U.S. v. KAHALE, 789 F.Supp.2d 359 (2009)
District Court, E.D. New York Filed:NY Dec. 23, 2009 Citations: 789 F.Supp.2d 359, 09-cr-159 (KAM).

MEMORANDUM & ORDER MATSUMOTO, District Judge: Contents: Introduction ..............................................................365 Background ................................................................367 Discussion ................................................................370 I. Requests for Bills of Particulars ..................................370 II. Request to Strike Paragraph 12 of the Superseding Indictment........378 III. Motion to Preclude Introduction of Evidence...

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