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U.S. v. SCOZZAFAVA

Nos. 92-CR-70A, 92-CR-237A.

833 F.Supp. 203 (1993)

UNITED STATES of America v. Louis SCOZZAFAVA and Alvin Rhoney, Defendants. UNITED STATES of America v. Louis SCOZZAFAVA, Defendant.

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

September 22, 1993.

Attorney(s) appearing for the Case

Patrick H. NeMoyer, U.S. Atty., Buffalo, NY, for the Government (Denise E. O'Donnell, Asst. U.S. Atty., of counsel).

Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, Buffalo, NY, for defendant Scozzafava (Joseph M. Latona, of counsel).

Stiller and Pieri, Buffalo, NY, for defendant Rhoney (John P. Pieri, of counsel).

ORDER

ARCARA, District Judge.

INTRODUCTION AND BACKGROUND

The above captioned cases were referred to Magistrate Judge Leslie G. Foschio, pursuant to 28 U.S.C. § 636(b)(1). Indictment 92-CR-70A charges defendants Louis Scozzafava and Alvin Rhoney with devising a scheme to defraud and obtain monies from the Niagara County Department of Social Services and, in furtherance of said scheme, using the Postal Service in violation of 18 U.S.C. §...

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