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U.S. v. GELB

No. 90-CV-1543 (TCP).

783 F.Supp. 748 (1991)

UNITED STATES of America, Plaintiff, v. Bernard GELB; Judith Gelb; EDP Medical Computer Systems, Inc.; and 143-11 Realty Corp., Defendants.

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

December 24, 1991.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D.N.Y. (Mary F. Dooley, Kiyo A. Matsumoto, Asst. U.S. Attys., of counsel), Brooklyn, N.Y., for plaintiff.

Paul A. Batista, New York City, for defendants.

MEMORANDUM AND ORDER

PLATT, Chief Judge.

Defendants have moved on various grounds for summary judgment. For the reasons stated below, defendants' motion is denied in its entirety.

BACKGROUND

This civil action stems from a criminal case1 brought against defendants Bernard Gelb and EDP Medical Computer Systems, Inc. ("EDP"). A grand jury returned a superseding indictment on July 16, 1987, naming as defendants...

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