A Manhattan federal judge denied cross-motions to exclude expert testimony in the securities fraud prosecution of former Western Asset Management Chief Investment Officer S. Kenneth Leech II, but ordered both sides to agree on trial lang...
The United States of America et al v. The Children's Village Inc.
A Manhattan federal judge denied cross-motions to exclude expert testimony in the securities and commodities fraud prosecution of S. Kenneth Leech II, ruling that none of the six proposed experts crossed the threshold for exclusion under...
United States of America v. Town of Beekman
A Manhattan federal judge has denied cross-motions to exclude six expert witnesses in the securities and commodities fraud prosecution of S. Kenneth Leech, II, the former Chief Investment Officer of Western Asset Management Company, allo...
UNITED STATES OF AMERICA, v. S. KENNETH LEECH, II, Defendant.
A Manhattan federal judge has refused to exclude any of the dueling statistical analyses that will define the government's fraud case against S. Kenneth Leech II, the former Chief Investment Officer of Western Asset Management Company, r...
United States of America v. Anthem, Inc.
A Manhattan federal judge has denied cross-motions to exclude expert testimony in a complex financial fraud prosecution, allowing all six competing statistical experts—four from the government and two from the defense—to testify in a cas...
United States of America v. Zahabian et al