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UNITED STATES v. GAZZARA

No. 83 Cr. 406 (ADS).

587 F.Supp. 311 (1984)

UNITED STATES of America v. Joseph GAZZARA, Edward Stanard, Joseph Bohn, Robert Stanard, and Samuel Cazes, a/k/a "Sonny," Defendants.

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

May 22, 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; Aaron R. Marcu, New York City, of counsel.

Hochheiser & Aronson, New York City, for defendant Edward Stanard; Lawrence Hochheiser, Kenneth J. Aronson, New York City, of counsel.

McCormack & Damiani, Bardonia, N.Y., for defendant Gazzara; Gerard M. Damiani, Bardonia, N.Y., of counsel.

Lawrence F. Ruggiero, New York City, for defendant Joseph Bohn.

Julia P. Heit, New York City, for defendant Robert Stanard.

OPINION AND ORDER

SOFAER, District Judge:

Defendants in this case are charged with conspiring to deal in counterfeit obligations and with possession of counterfeit plates in violation of 18 U.S.C. §§ 37, 474 & 2. Their arrests and indictments grew out of a counterfeiting investigation by Special Agents of the Secret Service. In April 1983 counterfeit currency began appearing around Rockland County, New York. The counterfeiters apparently had...

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