UNITED STATES v. DIOGUARDI

No. 70 Crim. 967.

332 F.Supp. 7 (1971)

UNITED STATES of America v. John DIOGUARDI et al., Defendants.

United States District Court, S. D. New York.

As Amended July 29, 1971.


Attorney(s) appearing for the Case

Whitney North Seymour, Jr., U. S. Atty., S. D. N. Y., for the United States of America; John Lowe, and Robert G. Morvillo, Asst. U. S. Attys., of counsel.

Jay Goldberg, New York City, for defendant Dioguardi.

Daniel H. Greenberg, New York City, for defendant Tramunti.

Jerome Lewis, New York City, for defendant Aloi.

Jacob P. Lefkowitz, New York City, for defendant Gugliaro.

Moses Polakoff, New York City, for defendant Lombardo.

Michael Coiro, New York City, for defendants Fusco, Savino and Burke; Gerald L. Shargel, New York City, of counsel.

Evseroff, Newman & Sonenshine, Brooklyn, N. Y., for defendants Bonodono and Layne; Gustave H. Newman, Brooklyn, N. Y., of counsel.

Morris Winter, and Phillips, Nizer, Benjamin, Krim & Ballon, New York City, for defendant Hellerman; Vincent L. Broderick, New York City, of counsel.

Max Schorr, New York City, for defendant Taylor.

Segal & Hundley, New York City, for defendants Goodman, Alpert & Weiss; Marvin B. Segal, New York City, of counsel.

Curtis, Mallet-Prevost, Colt & Mosle, New York City, for defendant Frank; Peter Fleming, New York City, of counsel.


MEMORANDUM OPINION

LASKER, District Judge.

Defendants have made numerous and extensive pretrial applications here. Motions have been made for severance, for the filing of bills of particulars including the disclosure of government informers, for extensive discovery and inspection, and for dismissal or consolidation of certain counts of the indictment as multiplicious. Additionally, motions challenging the grand jury and seeking to inquire into its procedures...

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