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UNITED STATES v. BERG

No. 84 CR 190(S).

643 F.Supp. 1472 (1986)

UNITED STATES of America v. H. Leonard BERG, Grimm Depanicis, Leon Lisbona, Solomon Schwartz, and HLB Security Electronics, Ltd., Defendants.

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

September 12, 1986.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D. N.Y., Brooklyn, N.Y. by David V. Kirby, Larry H. Krantz, for U.S.

J. Jeffrey Weisenfeld, New York City, for defendants Berg and HLB Sec.

James T. Moriarty, New York City, for defendant DePanicis.

Paul A. Goldberger, New York City, for defendant Lisbona.

George David Rosenbaum, New York City, for defendant Schwartz.

MEMORANDUM AND ORDER

PLATT, District Judge.

This case is before the Court to decide numerous pre-trial motions submitted by the various defendants. Without going into unnecessary detail, the case involves a corporation and a group of individuals who in a 42-page, 14-count indictment are essentially charged with illegally trafficking in firearms and other equipment whose export is restricted by the Arms Export Control Act. Defendants are charged with,

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