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U.S. v. BROCCOLO

No. 91 Cr. 902 (SWK).

797 F.Supp. 1185 (1992)

UNITED STATES of America v. Dennis BROCCOLO, Defendant.

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

July 9, 1992.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y. by Nelson A. Boxer, Asst. U.S. Atty., for Government.

Green & Willstatter, White Plains, N.Y. by Theodore S. Green, for defendant.

MEMORANDUM OPINION AND ORDER

KRAM, District Judge.

The indictment in this case charges defendant Dennis Broccolo with six counts of wire fraud (Counts One through Six), in violation of 18 U.S.C. § 1343, one count of unauthorized use of an access device with the intent to defraud (Count Seven), in violation of 18 U.S.C. § 1029(a)(2), and one count of making a false oath in a bankruptcy proceeding (Count Eight), in violation of

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