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UNITED STATES v. MOSCA

No. 71 CR 304.

355 F.Supp. 267 (1972)

UNITED STATES of America, v. Alphonso MOSCA et al., Defendants.

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

June 5, 1972.

Attorney(s) appearing for the Case

Liam S. Coonan, Sp. Atty., Dept. of Justice (Robert A. Morse, U. S. Atty., Denis E. Dillon, Brooklyn, N. Y., Atty. in Charge, of counsel) for the Government.

Marshall G. Kaplan, Brooklyn, N. Y., for defendant Emmons.

H. Elliot Wales, New York City, for defendants Mosca.

Michael J. Gillen, Brooklyn, N. Y., for defendant Wolfson.

Allen Lashley, Brooklyn, N. Y., for defendant Zavod.

MEMORANDUM and ORDER

DOOLING, District Judge.

Defendants were indicted on March 24, 1971, in three counts. The first count charged them with conspiring to commit mail and wire frauds and to harbor a person wanted on a Federal warrant issued upon a charge of parole violation. Broadly, the charge of the indictment was that the defendants had formed a scheme to defraud those seeking and those granting mortgage loans...

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