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U.S. v. ROBERTS

No. 98 CR 459(ILG).

28 F.Supp.2d 741 (1998)

UNITED STATES of America, v. Linwood ROBERTS, Defendant.

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

November 4, 1998.

Attorney(s) appearing for the Case

Lawrence S. Lustberg, Gibbons, Crummy, Del Deo, Dolan, Griffinger & Vecchione, Newark, NJ, Frank V. Carone, Jr., Frank R. Seddio P.C., Brooklyn, NY, for Linwood Roberts.

Miriam R. Best, Senior Trial Counsel, United States Attorney's Office, Criminal Div., Brooklyn, NY, for U.S.

MEMORANDUM & ORDER

GLASSER, District Judge.

BACKGROUND

For the purposes of deciding this motion, the following facts are assumed to be true. In 1993, Carlton Nembhard, a Brooklyn mortgage broker, was introduced to Mariano ("Mario") Ventura, a technical support aide in the Brooklyn City Collector's office (a borough office of the New York City Department of Finance, or "DOF"). Ventura, who had worked at the Brooklyn City Collector...

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