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U.S. v. OSHATZ

No. 87 Cr. 1000 (RWS).

715 F.Supp. 74 (1989)

UNITED STATES of America, v. Michael P. OSHATZ and Leonard A. Messinger, Defendants.

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

June 13, 1989.

Attorney(s) appearing for the Case

Benito Romano, U.S. Atty., for the Southern District of New York, New York City, for U.S. of America; by Robert Cleary, Christine Gray, Asst. U.S. Attys., of counsel.

Slotnick & Baker, New York City, for Defendant Michael P. Oshatz; by Barry Ivan Slotnick, Mark Baker, of counsel.

Fischetti Pomerantz & Russo, New York City, for defendant Leonard A. Messinger; by Ronald P. Fischetti, Ronald Russo, of counsel.

OPINION

SWEET, District Judge.

After an eleven week trial and five hours of deliberations, a jury convicted defendant Michael P. Oshatz ("Oshatz") on one count of conspiracy and fourteen counts of tax fraud and defendant Leonard Messinger ("Messinger") on one count of conspiracy and nine counts of tax fraud. Both defendants have moved under Rule 33, Fed.R. Crim.P., for an order granting a new trial or permitting defense counsel to interview jurors regarding...

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