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U.S. v. REGAN

No. 88 Cr. 517 (RLC).

699 F.Supp. 36 (1988)

UNITED STATES of America, v. James Sutton REGAN, Charles M. Zarzecki, Jack Z. Rabinowitz, Paul Berkman, Steven Barry Smotrich, Bruce Lee Newberg, Defendants.

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

October 20, 1988.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty. for S.D. N.Y., New York City, for U.S.; Mark C. Hansen, Neil Cartusciello, Peter G.A. Safirstein, Asst. U.S. Attys., of counsel.

Lowenstein Sandler Kohl Fisher & Boylan, Roseland, N.J., for defendant Regan; Theodore V. Wells, of counsel.

Grand & Ostrow, New York City, for defendant Zarzecki; Paul Grand, Diana Parker, of counsel.

Robert Hill Schwartz, P.C., New York City, for defendant Rabinowitz; Robert Hill Schwartz, of counsel.

Robsinson Wayne & LaSala, Newark, N.J., for defendant Berkman; John D. Arseneault, of counsel.

Hayden, Perle and Silber, New York City, for defendant Smotrich; Alan Silber, of counsel.

Gerald B. Lefcourt, P.C. (Gerald B. Lefcourt, of counsel), Goldman & Hafetz, New York City (Frederick P. Hafetz, of counsel), for defendant Newberg.

ROBERT L. CARTER, District Judge.

All but two of the outstanding issues have already been disposed of in open court, and those two issues will be determined in this memorandum, which for the convenience of the parties will also summarize all the prior dispositions. Thus, the parties may look to this memorandum for a procedural profile of the case up to the present, rather than being required to canvass each of the transcripts to determine the status of the various...

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