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U.S. v. HICKEY

No. 96-CR-693 (DRH).

48 F.Supp.2d 214 (1998)

UNITED STATES of America v. Dennis C. HICKEY, Maria Hickey, Joseph Carione, Angelo Carione, Andrew Russo, Dennis E. Hickey, Hickey's Carting, Inc., Grand East, Inc., Competition Carting, Inc., Grand Carting, Inc., and William Grainger, Defendants.

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

November 25, 1998.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney, Garden City, NY, by Paul Weinstein, A.U.S.A., Robert LaRusso, A.U.S.A., for the Government.

LaRossa, Mitchell & Ross, New York City, by James M. LaRossa, for defendant Dennis C. Hickey.

Clayman & Rosenberg, New York City, by Brian D. Linder, for defendant Maria Hickey.

Deborah A. Schwartz, New York City, for defendant Dennis E. Hickey, Jr.

David N. Horowitz, Bay Shore, NY, Salvatore J. Marinello, P.C., Mineola, NY, for defendant Grand Carting, Inc.

Domenick J. Porco, Scarsdale, NY, David N. Horowitz, Bay Shore, NY, for defendant Angelo Carione.

Salvatore J. Marinello, P.C., Mineola, NY, for defendant Joseph Carione.

Santangelo, Santangelo and Cohen, New York City, by George L. Santangelo, Alan S. Futerfas, New York City, for defendant Andrew Russo.

Andrew J. Weinstein, New York City, William Weber, Hauppauge, NY, for defendant Hickey's Carting, Inc., Competition Carting, Inc. and Grand East, Inc.

Richard H. Rosenberg, New York City, for defendant William Grainger.

MEMORANDUM AND ORDER

HURLEY, District Judge.

INTRODUCTION

By decision dated August 18, 1998, this Court granted defendants' omnibus motion to the extent that the items seized, pursuant to search warrants executed at Hickey's Carting, Grand Carting, 141 North Path Road, 70 Crane Neck Road, and Rite-Way Auto, Inc., were ordered suppressed.

The government moved for reconsideration, claiming that the August 18th decision was flawed...

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