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U.S. v. McKAY

No. 99 CR 0308(ADS).

70 F.Supp.2d 208 (1999)

UNITED STATES of America, Plaintiff, v. David McKAY and Brian McKay, Defendants.

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

October 9, 1999.

Attorney(s) appearing for the Case

Loretta E. Lynch, United States Attorney, Garden City, New York (James Miskiewicz, Assistant United States Attorney, of counsel), for plaintiff United States.

Peter H. Mayer, Hauppauge, NY, for defendant David McKay.

John LoTurco, Huntington, NY, for defendant Brian McKay.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This criminal matter involves, inter alia, charges of embezzlement of government funds, extortion, money laundering, and income tax evasion against Defendant David McKay ("McKay"). Presently before the Court are David McKay's motions for a Bill of Particulars, for severance of certain counts of the indictment, for severance from charges against co-Defendant Brian McKay, for early release of witness...

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