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U.S. v. ELSON

No. 95 Cr. 179(JGK).

968 F.Supp. 900 (1997)

UNITED STATES of America v. Monya ELSON, Defendant.

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

June 16, 1997.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney, Southern District of New York by Jeffrey M. Zimmerman Assistant United States Attorney, New York City, for Government.

James J. DiPietro, Joseph A. Gentile, Brooklyn, NY, for Defendant.

OPINION AND ORDER

KOELTL, District Judge:

In March, 1995, a Grand Jury in the Southern District of New York returned a three count Indictment against the defendant, Monya Elson. The first two counts of the Indictment charge Elson with conducting and participating in, and conspiring to conduct and participate in, the conduct of an enterprise through a pattern of racketeering activity, in violation of Title 18 of the United States Code, Sections 1962(c) and...

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