U.S. v. KACZOWSKI

No. 98-CR-47E.

114 F.Supp.2d 143 (1999)

The UNITED STATES of America v. Paul KACZOWSKI (Counts 1, 2 & 3) Bruce Ziminski (Counts 1, 2 & 3) Frank Masterana (Counts 1-5)

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

September 22, 1999.


Attorney(s) appearing for the Case

Denise E. O'Donnell, United States Attorney, Anthony M. Bruce, Assistant United States Attorney, of Counsel, Buffalo, NY, for Government.

Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, Herbert L. Greenman, of Counsel, Buffalo, NY, for Defendant Kaczowski.

Dennis C. Gaughan, Hamburg, NY, for Defendant Masterana.


MEMORANDUM and ORDER

ELFVIN, District Judge.

Paul Kaczowski, a defendant herein, has objected to the Report and Recommendation of the United States Magistrate Judge Leslie G. Foschio as filed August 24, 1999 in this case.

Mr. Kaczowski, along with two other gentlemen, was indicted April 24, 1998 for having (COUNT ONE) conspired to violate 18 U.S.C. § 1955 by doing certain acts as part of an illegal gambling business — a bookmaking operation...

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