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U.S. v. REGUER

No. CR-88-00155-02(CPS).

901 F.Supp. 522 (1995)

UNITED STATES of America v. Gabriel REGUER etc., Defendant.

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

May 4, 1995.

Attorney(s) appearing for the Case

Stuart J. Grossman, Grossman, Lavine & Rinaldo, Forest Hills, NY, for defendant.

Kelly A. Moore, United States Attorney's Office, Criminal Division, Brooklyn, NY, for plaintiff.

MEMORANDUM AND ORDER

SIFTON, Chief Judge.

This case involves a prosecution for wire fraud and conspiracy relating to the sale of counterfeit Passover Haggadahs. As part of a plea agreement, defendant pled to a new information charging violations of 31 U.S.C. § 5313 and § 5322, and the prior indictment was dismissed. On motion by the defendant, this Court vacated the defendant's plea in January 1995...

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