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UNITED STATES v. OSTRER

No. 78 Cr. 535 (KTD).

458 F.Supp. 540 (1978)

UNITED STATES of America v. Louis OSTRER, a/k/a "Louis Cuple", "Jack Ostrer" and "Rick Kaplan", Rita Ostrer, Seymour Greenfield, and Cy Reeves Snyder, Defendants.

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

September 11, 1978.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., S. D. N. Y., New York City, for U. S., Alan R. Naftalis, Asst. U. S. Atty., New York City, of counsel.

Fischetti & Shargel, New York City, for defendant Rita Ostrer; Gerald L. Shargel, New York City, of counsel.

Charles L. Weintraub, New York City, for defendant Cy Reeves Snyder.

OPINION AND ORDER

KEVIN THOMAS DUFFY, District Judge.

Defendants Rita Ostrer and Cy Reeves Snyder have brought these motions pursuant to 18 U.S.C. § 3237(b) for an order transferring the criminal charges brought against them to the Eastern District of New York and the Southern District of Florida, respectively. Rita Ostrer is charged, in one count of a seven count, multi-defendant indictment, with conspiracy to defraud the United States by impeding...

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