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STATE OF N.Y. v. O'HARA

No. CIV-83-1440C.

595 F.Supp. 1101 (1984)

The STATE OF NEW YORK, on behalf of itself and the City of Niagara Falls, a municipal corporation, Plaintiff, v. Donald O'HARA; Cecos International, Inc., formerly Newco Chemical Waste Systems, Inc.; Heavy Equipment Leasing Services Co., Inc.; and James H. Williams, Defendants.

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

October 22, 1984.

Attorney(s) appearing for the Case

Robert Abrams, Atty. Gen., of the State of N.Y., White Plains, N.Y. (Susan Belgard, Asst. Atty. Gen., White Plains, N.Y., of counsel), for plaintiff.

Borins, Halpern, Setel, Snitzer, Levy, Yellen & Brownstein, Buffalo, N.Y. (Harold H. Halpern, Buffalo, N.Y., of counsel), for defendant Donald O'Hara.

Wilmer, Cutler & Pickering, Washington, D.C. (Andrew B. Weissman, Washington D.C., of counsel), for defendants Cecos International, Inc., and Heavy Equipment Leasing Services Co., Inc.

Duke, Holzman, Yaeger & Radlin, Buffalo, N.Y. (Emanuel Duke, and Gregory P. Photiadis, Buffalo, N.Y., of counsel), for defendant James H. Williams.

CURTIN, Chief Judge.

This action concerns allegedly fraudulent conduct on the part of the defendants in connection with contracts for remedial work at Love Canal. The plaintiff has filed a seven-count complaint, which includes two claims for relief under the Racketeer Influenced Corrupt Organizations Act, 18 U.S.C. §§ 1961-1968 [RICO], one claim under the Federal Disaster Relief Act, 42 U.S.C. §§ 5121...

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