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.https://leagle.com/images/logo.png
May 4, 1989.
As Amended May 18, 1989.
Attorney(s) appearing for the Case
Benito Romano, U.S. Atty., S.D.N.Y., New York City (Mark C. Hansen, Neil Cartusciello and Peter G.A. Safirstein, Asst. U.S. Attys., of counsel), for U.S.
Lowenstein Sandler Kohl Fisher & Boylan, Roseland, N.J. (Theodore V. Wells, of counsel), for defendant Regan.
Grand & Ostrow, New York City (Paul Grand, of counsel), for defendant Zarzecki.
Robert Hill Schwartz, P.C., New York City (Robert Hill Schwartz, of counsel), for defendant Rabinowitz.
Robinson Wayne & LaSala, Newark, N.J. (John D. Arseneault, of counsel), for defendant Berkman.
Hayden, Perle and Silber, New York City (Alan Silber, of counsel), for defendant Smotrich.
Gerald B. Lefcourt, P.C., New York City (Gerald B. Lefcourt, of counsel), for defendant Newberg.
Goldman & Hafetz, New York City (Frederick P. Hafetz, of counsel), for defendant Newberg.
United States District Court, S.D. New York.
AMENDED OPINION
ROBERT L. CARTER, District Judge.
Defendants have been charged in a sixty-eight count indictment with conspiracy,1 racketeering conspiracy and participation in a racketeering enterprise (the "RICO" charges),2 mail and wire fraud,3 securities fraud,4 and subscribing to and aiding and assisting in the preparation and presentation...
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