UNITED STATES of America
v.
Ralph L. MALING, Keith V. Maling, Chris E. Maling, Al Maling, Richard Booker, Mark Gill (aka "Fish"), Timothy Hanscom, Michael (aka "Big Mike") Hurley, John Monroe, Ralph G. Richard, Paul Rizzo, William (aka "Billy") Shaw, Robert S. (aka "Bobby") Stowe, Richard Sullivan, and Emelio Doe (aka "Emelio").
United States District Court, D. Massachusetts.https://leagle.com/images/logo.png
April 23, 1990.
April 23, 1990.
Attorney(s) appearing for the Case
Paul V. Kelly and Brien T. O'Connor, U.S. Attys., for U.S.
Jack I. Zalkind, Boston, Mass., and Gerald Lefcourt, New York City, for Ralph L. Maling.
Earle C. Cooley, Cooley, Manion, Moore & Jones, P.C., Boston, Mass., for Chris E. Maling.
Martin G. Weinberg, Oteri, Weinberg & Lawson, Boston, Mass., for Keith V. Maling.
William A. Brown, Brown & Prince, Boston, Mass., for Ralph G. Richard.
Joan Lieberman, Boston, Mass., for Al Maling.
Robert Sheketoff, Boston, Mass., for Mark Gill.
Carol S. Ball, Murphy & O'Connell, Boston, Mass., for Timothy Hanscom.
Anthony Traini, Leppo & Traini, Randolph, Mass., for Michael Hurley.
Mary Ellen Kelleher, Boston, Mass., for John Monroe.
Richard N. Ivker, Boston, Mass., for Paul Rizzo.
William D. Crowe, Boston, Mass., for William Shaw.
Harry C. Mezer, Boston, Mass., for Richard Sullivan.
No appearance for Robert S. Stowe, Richard Booker and Emelio Doe.
United States District Court, D. Massachusetts.
MEMORANDUM
CAFFREY, Senior District Judge.
This case is now before the Court on twelve pretrial motions brought by the defendants. On September 21, 1989, the grand jury handed down a twenty-count third superseding indictment in this case. The indictment charges the defendants, as described in the various counts,1 with criminal conspiracy in violation of 21 U.S.C. § 846, engaging in a criminal enterprise in violation of 21...
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