UNITED STATES v. UNGAR

No. CR-86-00036 (CPS).

648 F.Supp. 1329 (1986)

UNITED STATES of America, v. Daniel UNGAR and Peter Giambalvo, Defendants.

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

As amended December 30, 1986.


Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D. N.Y., Brooklyn, N.Y. (Edward A. McDonald, Atty.-in-charge, U.S. Dept. of Justice, Organized Crime Strike Force, Bruce Maffeo, Brooklyn, N.Y., of counsel), for the government.

Thomas J. Cahill, New York City, for defendant Giambalvo.

Lawrence S. Goldman, Goldman & Hafetz, New York City, for defendant Ungar.


OPINION AND ORDER

MALETZ, Senior Judge.1

The defendant Peter Giambalvo, convicted on a conspiracy charge at his jury trial of August, 1986, moves for a judgment of acquittal on the ground that the evidence was insufficient to establish his guilt beyond a reasonable doubt. He also moves to dismiss the indictment on the ground that preindictment delay prejudiced his defense, and for dismissal of the indictment or for a new trial...

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