UNITED STATES v. AMBROSIO

No. CR 83-00159(S).

575 F.Supp. 546 (1983)

UNITED STATES of America, v. Francis AMBROSIO, Anthony Farino, Jack Farino, Amfar Asphalt Corporation, Herbert Hochreiter, Lizza Industries, Inc., James J. Pratt and Pratt & Pratt, Inc., Defendants.

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

October 31, 1983.


Attorney(s) appearing for the Case

Raymond J. Dearie, U.S. Atty., E.D.N.Y., Ronald DePetris and Marion J. Bachrach, Asst. U.S. Attys., Brooklyn, N.Y., for U.S.

Saxe, Bacon & Bolan, P.C., New York City, for defendants Herbert Hochreiter and Lizza Industries, Inc.; Michael Rosen, New York City, of counsel.


Memorandum of Decision and Order

MISHLER, District Judge.

Defendant Herbert Hochreiter is charged in Count 98 of the indictment with a RICO violation. 18 U.S.C. §§ 1962-63. The indictment further charges that "[a]s a result of this violation as alleged in this count, the ownership interests of the defendant Herbert Hochreiter in Lizza Industries, Inc., namely, 30%, are, to their full extent,...

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