UNITED STATES of America,
v.
Herbert KORNBLAU, Sheldon Pett, a/k/a "Carl", Ferdinando Daniele, Virgil Capote, Glenn Joseph Keating, Luis M. Santiago, Charles Montgomery, Joseph DeCarlo, Richard Stone, Steven Lackowitz, Arthur Caballero, Alden Belkin, Edward O'Grady, Ronald Fred Fishman, a/k/a "Ron Moore", Michael Hyman Henry, Michael J. Haber, Lawrence Haber, Daniel Robert Thorud, Roberto Quevedo, and Raymond Dmytrow, Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
May 7, 1984.
May 7, 1984.
Attorney(s) appearing for the Case
Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for United States of America; Stephen F. Markstein, Asst. U.S. Atty., New York City, of counsel.
Penzell & Diamond, P.A., Miami, Fla., for defendant Herbert Kornblau; Nathan P. Diamond, Miami, Fla., of counsel.
Goodhart, Rosner & Green, P.A., Miami, Fla., for defendant Sheldon Pett; David Goodhart, Miami, Fla., of counsel.
Kaplan & Katzberg, New York City, for defendant Pett; Robert F. Katzberg, New York City, of counsel.
Joseph Mincberg, West Palm Beach, Fla., for defendant Ferdinando Daniele.
Larry J. Silverman, New York City, for defendant Glenn Joseph Keating.
Gould & Reimer, New York City, for defendant Luis M. Santiago; Norman L. Reimer, New York City, of counsel.
Robert Blossner, New York City, for defendant Charles Montgomery.
Hoffman Pollok & Gasthalter, New York City, for defendant Raymond Dmytrow; Charles L. Weintraub, New York City, of counsel.
Mark Amsterdam, New York City, for defendant Joseph DeCarlo.
Frank Mika, Waynesboro, Va., for defendant Richard Stone.
Russo, Silverman & Vitalliano, New York City, for defendant Steven Lackowitz; Ronald G. Russo, Edward M. Chikofsky, New York City, of counsel.
Jeffrey M. Rubin, New York City, for defendant Arthur Caballero.
Robert Koppelman, New York City, for defendant Alden Belkin.
David M. Ettinger, New York City, for defendant Edward O'Grady.
Lee Richards, New York City, for defendant Ronald Fred Fishman.
Gerald B. Lefcourt, New York City, for defendant Michael Hyman Henry.
Michael Kennedy, New York City, for defendant Michael Haber.
Jerome Laber, Tuscon, Ariz., Ronald Rubinstein, Kew Gardens, N.Y., for defendant Robert Thorud.
R. Jerome Sanford, Miami, Fla., for defendant Virgil Capote.
Bronis & Portela, P.A., Miami, Fla., for defendant Lawrence Haber; Stephen J. Bronis, Miami, Fla., of counsel.
Eric J. Greenbush, New York City, for defendant Roberto Guevedo.
United States District Court, S.D. New York.
MEMORANDUM & ORDER
KEVIN THOMAS DUFFY, District Judge:
On November 19-20, 1983, nineteen individuals were arrested without warrants in New York City and Port Jervis, New York. In a complaint filed on November 21, 1983, the government alleged that these individuals entered into a conspiracy to violate and did violate 21 U.S.C. §§ 812, 841(a)(1), 841(b)(6) by "unlawfully, intentionally and knowingly attempt[ing] to distribute and possess with...
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