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U.S. v. FALKOWITZ

No. 01 CR. 852(VM).

214 F.Supp.2d 365 (2002)

UNITED STATES of America, v. Michael FALKOWITZ, a/k/a "Mike Jacobs", Steven Falkowitz, Steven Dreyfus, and Benjamino R. Baiocco, Defendants.

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

August 7, 2002.

Attorney(s) appearing for the Case

Michael G. Berger and Scott R. Matthews, Law Offices of Michael G. Berger, New York City, for defendant Michael Falkowitz.

Frederick L. Sosinsky, New York City, for defendant Steven Falkowitz.

Scott B. Tulman, New York City, for defendant Steven Dreyfus.

Wayne P. Stix, White Plains, NY, for defendant Benjamin R. Baiocco.

Daniel S. Ruzumna, Assistant United States Attorney, Mary Jo White, United States Attorney, Criminal Division, New York City, for United States.

DECISION AND ORDER

MARRERO, District Judge.

Defendants Michael Falkowitz, a/k/a "Mike Jacobs" ("M.Falkowitz"), Steven Falkowitz ("S.Falkowitz"), Steven Dryfus ("Dryfus") and Benjamino R. Baiocco ("Baiocco") (collectively "Defendants") are charged by superceding indictment S1 01 Cr. 852 (the "Indictment") with one count of conspiracy in violation of 18 U.S.C. § 371, six counts of mail fraud in violation...

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