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United States v. Rubin/Chambers, Dunhill Insurance Services

United States District Court for the Southern District of New York

828 F. Supp. 2d 698 (2011)

Facts

The prosecution (plaintiff) charged Rubin/Chambers, Dunhill Insurance Services Inc. and others (defendants) with conspiracy. Prior to trial, the prosecution filed a motion to call cooperating witnesses who had participated in the conspiracy to testify. Specifically, the witnesses were prepared to testify to the contents of recorded conversations in furtherance of the conspiracy, including the meaning of certain codewords used in the conversations.

Rule of Law

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Issue

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Holding and Reasoning (Marrero, J.)

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A "yes" or "no" answer to the question framed in the issue section;
A summary of the majority or plurality opinion, using the CREAC method; and
The procedural disposition (e.g., reversed and remanded, affirmed, etc.).

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