l II and Aaron M. Nelson of Heyman Enerio Gattuso & Hirzel LLP and in the criminal case by Theodore V. Wells Jr., Roberto Finzi, Justin D. Lerer and Meredith A. Arfa of Paul Weiss Ritkind Wharton & Garrison LLP; Jeremy I. Bohrer, Jonathan E. Jason and Arthur T. Tergesen of Bohrer PLLC; and Lawrence S. Lustberg an