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U.S. v. GORDON

No. CR 96-1016(S-1)(ADS).

990 F.Supp. 171 (1998)

UNITED STATES OF AMERICA, v. Bruce W. GORDON, Who's Who World Wide Registry, Inc., Sterling Who's Who, Inc., Tara Garboski, a/k/a "Tara Green," Oral Frank Osman, a/k/a "Frank Martin," Laura Weitz, a/k/a "Laura Winters," Annette Haley, Scott Michaelson, Steve Rubin, a/k/a "Steve Walden," and Martin Reffsin, Defendants.

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

January 10, 1998.

Attorney(s) appearing for the Case

Zachary W. Carter, U.S. Atty., Brooklyn, NY, by Ronald G. White, Cecil Scott, Asst. U.S. Attys., for U.S.

Norman Trabulus, Mineola, NY, for Bruce W. Gordon.

Edward P. Jenks, Mineola, NY, for Who's Who Worldwide Registry, Inc. and Sterling Who's Who, Inc.

Gary Schoer, Syosset, NY, for Tara Garboski, a/k/a "Tara Green".

Alan M. Nelson, Lake Success, NY, for Oral Frank Osman, a/k/a "Frank Martin".

Winston Lee, New York, NY, for Laura Weitz, a/k/a "Laura Winters".

Martin Geduldig, Hicksville, NY, for Annette Haley.

James C. Neville, New York, NY, for Scott Michaelson.

Thomas F.X. Dunn, New York, NY, for Steve Rubin, a/k/a "Steve Walden".

John S. Wallenstein, Hempstead, NY, for Martin Reffsin.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On March 19, 1997, the grand jury returned a 73-count Superseding Indictment which charged Bruce W. Gordon ("Gordon"), Who's Who Worldwide Registry, Inc. ("Who's Who Worldwide"), Sterling Who's Who, Inc. ("Sterling Who's Who," Who's Who Worldwide and Sterling Who's Who will collectively be referred to as, the "Companies") and six of their employees, Tara Garboski a/k/a "Tara Green" ("Garboski...

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