U.S. v. CARROZZA

No. SSSS89 Cr. 239 (GLG).

728 F.Supp. 266 (1990)

UNITED STATES of America, v. Anthony CARROZZA, Dominick Fava, Rocco DiMatteo, and Jusuf Cekic, Defendants.

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

January 11, 1990.


Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y. (Lisa M. Smith, of counsel), White Plains, N.Y., for U.S.

David Lenefsky (David Lenefsky, of counsel), New York City, for defendant Carrozza.

Edward S. Panzer (Edward S. Panzer, of counsel), New York City, Vincent W. Lanna (Vincent W. Lanna, of counsel), Yonkers, N.Y., for defendant DiMatteo.

Brian J. Stone (Brian J. Stone, of counsel), Chappaqua, N.Y., for defendant Fava.

Salvatore Canonico (Salvatore Canonico, of counsel), Brooklyn, N.Y., for defendant Cekic.


OPINION

GOETTEL, District Judge:

This action already possesses a well-worn procedural history. Suffice it to say that four defendants remain named in a single thirty-six count indictment, with various other previously named defendants having already pled or agreed to plead guilty. Presently before this court are motions to sever brought by each of the remaining defendants. Additionally, Anthony Carrozza has moved to dismiss certain counts of the indictment...

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