Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20

Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. DEAN SKELOS and ADAM SKELOS, Defendants. X KIMBA M. WOOD, United States District Judge: X USDS SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: St " - Mr 15-CR-317 (KMW) OPINION & ORDER The Government has charged Defendants Adam Skelos and Dean Skelos with extortion in violation of 18 U.S.C. §§ 1951-52, with honest services fraud in violation of 18 U.S.C. §§ 1343 and 1346, and with soliciting and accepting bribes and gratuities in violation of 18 U.S.C. § 666(a). Defendants have served subpoenas duces tecum on several non-parties, including the New York State Department of Financial Services ("DFS"), Administrators for the Professions, Inc. ("AFP"), Physicians Reciprocal Insurers ("PRI"), Anthony Bonomo, and Carl Bonomo (collectively, the "PRI Parties"). The PRI Panics and the Government have moved to quash