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 these subpoenas. Defendants have also served subpoenas duces tecum on non-panics Charles forego, Glenwood Management Corp. ("Glenwood"), and Steven Swarzman (collectively, the "Glenwood Parties"). The Glenwood Parties and the Government have moved to quash these subpoenas. For the reasons set forth below, the Court (i) GRAN'rS the Government's and the PRI Parties' motions to quash the subpoenas served on the PRI Parties, and (ii) partially GRANTS and partially DENIES the Government's and the Glenwood Parties' motions to quash the subpoenas served on the Glenwood Parties as follows: (1) Requests 1, 2, 3, and 5 to Dorego, as well as Request 1 to Glenwood, are NOT QUASHED, and Dorego and Glenwood shall produce responsive documents to the Court on or before June 13, 2018; (2) Request to Dorego 4 is EFTA00076468