With Domenic Cervoni, Joseph De Simone, S. Christopher Provenzano, John Tharp, Jr.
On March 16, 2011, Judge Paul A. Crotty of the District Court of the Southern District of New York rejected US defendants’ motion to dismiss an indictment based on "Morrison", finding that the securities, mail and wire fraud allegations did not require extraterritorial application of US laws because the crimes were ultimately committed in the United States.