U.S. v. HELMSLEY

No. 88 Cr. 219 (JMW).

720 F.Supp. 36 (1989)

UNITED STATES of America v. Leona M. HELMSLEY, Joseph V. Licari, and Frank J. Turco, Defendants.

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

August 25, 1989.


Attorney(s) appearing for the Case

James R. DeVita, Cathy Seibel, Asst. U.S. Attys., Diane M. Peress, Alfredo F. Mendez, Sp. Asst. U.S. Attys., New York City, for U.S.

Gerald Feffer, James R. Bruton, Eva Petko, Karen Zacharia, Williams & Connolly, New York City, for defendant Helmsley.

Joseph Benfante, New York City, for defendant Licari.

William Brodsky, Baden, Kramer, Huffman & Brodsky, P.C., New York City, for defendant Turco.


MEMORANDUM AND ORDER

WALKER, District Judge:

The Court must address two outstanding matters before this case is submitted to the jury. First, defendants ask this Court to charge the jury that the tax conspiracy delineated in Count One of the indictment has only four objects, rather than five, as the government argues. Second, defendants move, pursuant to Fed.R.Crim.P. 29, for a judgment of acquittal on Counts Forty through Forty-six. For the reasons set...

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