1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 967 F.Supp.
  5. 967 F.Supp. 749 (1997)
 

U.S. v. LASKY

No. CR 97-127 (ADS).

967 F.Supp. 749 (1997)

UNITED STATES of America, v. Clarke LASKY, Defendant.

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

June 10, 1997.

Attorney(s) appearing for the Case

Zachary W. Carter, U.S. Attorney, E.D.N.Y. by Joseph R. Conway, Asst. U.S. Attorney, Brooklyn, NY, for U.S.

Stephen P. Scaring, P.C., Garden City, NY (Stephen P. Scaring, James E. Neuman, of counsel), for Defendant.

MEMORANDUM DECISION AND ORDER

SPATT, District Judge.

The defendant, Clarke Lasky (the "defendant"), was charged by a grand jury on February 6, 1997 in a twelve count Indictment (the "indictment"), with violating 18 U.S.C. § 664 (Counts One and Two), by allegedly embezzling employee health benefit monies, and 18 U.S.C. § 1341, by utilizing the mails in furtherance of the alleged fraud (Counts Three through Twelve). The defendant moves to...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases