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UNITED STATES v. STANDARD DRYWALL CORP.

No. CR-85-00036 (CPS).

617 F.Supp. 1283 (1985)

UNITED STATES of America v. STANDARD DRYWALL CORPORATION, Michael Gedell, Arnold Koslow, Frances Katz, Murray Koslow, Joseph Koslow, Harvey Shulman, Barry Shulman, Kevin Ebel, Edward Piccirillo and Arthur Giangrande, Defendants.

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

August 28, 1985.

Attorney(s) appearing for the Case

Raymond J. Dearie, U.S. Atty., E.D. of N.Y., Edward A. McDonald, Atty.-in-Charge, Organized Crime Strike Force, Brooklyn, N.Y. (Anthony J. Siano, Sp. Atty., Brooklyn Strike Force, Brooklyn, N.Y., of counsel), for the government.

Hoffman Pollok & Gasthalter, New York City (Jeffrey C. Hoffman, New York City, of counsel), for defendant Standard Drywall Corp.

Gerald L. Shargel, New York City, for defendant Michael Gedell.

Hochheiser & Aronson, New York City (Lawrence Hochheiser, New York City, of counsel), for defendant Arnold Koslow.

LaRossa, Cooper, Axenfeld, Mitchell & Bergman, New York City (John W. Mitchell, New York City, of counsel), for defendant Frances Katz.

Brownstein & Brownstein, New York City (Irwin Brownstein, New York City, of counsel), for defendant Joseph Koslow.

Michael B. Pollack, New York City, for defendant Edward Piccirillo.

Robert M. Simels, New York City, for defendant Arthur Giangrande.

Opinion and Order

MALETZ, Senior Judge.1

Defendants in this criminal action have made a series of pretrial motions. The background is this. On January 14, 1985, a grand jury charged one corporation and ten individuals,2 in a forty-eight-count indictment, with one violation of the conspiracy statute (18 U.S.C. § 371 (1982)); four substantive

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