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U.S. v. GORDON

No. CR96-1016(ADS).

71 F.Supp.2d 128 (1999)

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.

October 18, 1999.

Attorney(s) appearing for the Case

Loretta Lynch, United States Attorney, Brooklyn, New York, by Ronald G. White, Ceci Scott, Assistant United States Attorneys, for U.S.

Norman Trabulus, Mineola, New York, for Bruce W. Gordon, defendant.

Edward P. Jenks, Mineola, New York, for Who's Who Worldwide Registry, Inc. and Sterling Who's Who, Inc., defendants.

Brian E. Mass, New York City, for Tara Garboski, defendant.

Alan M. Nelson, Lake Success, New York, for Oral Frank Osman, defendant.

John L. Kase, Garden City, New York, for Laura Weitz, defendant.

Martin Geduldig, Hicksville, NY, for Annette Haley, defendant.

Paula S. Frome, Garden City, New York, for Scott Michaelson, defendant.

Thomas F.X. Dunn, New York City, for Steve Rubin, defendant.

John S. Wallenstein, Hempstead, New York, for Martin Reffsin, defendant.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

I. BACKGROUND

This opinion is rendered with respect to a hearing pursuant to United States v. Fatico, 579 F.2d 707, 711 (2d Cir.1978) ("Fatico") held before the Court on June 4, 1999, June 11, 1999, June 30, 1999 and July 2, 1999.

This prosecution and the eventual convictions emanate from a telemarketing scheme devised by Bruce...

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