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U.S. v. NOSOV

No. S2 00 CR. 314(RLC).

153 F.Supp.2d 477 (2001)

UNITED STATES of America v. Alexander NOSOV, a/k/a "Sasha Dlinni," Vasiliy Ermichine, a/k/a "Vassya," a/k/a "Blondine," and Natan Gozman, a/k/a "Shmunka," Defendants.

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

July 31, 2001.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for the Southern District of New York, New York City, Robert B. Buehler, Assistant United States Attorney, Of Counsel, for the United States of America.

Nalven & Schacht, Astoria, NY, Alexei Schacht, Of Counsel, for Defendant Alexander Nosov.

Amsterdam & Branden, New York City, Valerie S. Amsterdam, Of Counsel, for Defendant Vasiliy Ermichine.

OPINION

ROBERT L. CARTER, District Judge.

Defendant Alexander Nosov moves: to dismiss the indictment filed against him; to sever his trial from that of his co-defendants; for an order directing the government to provide the defendant with the identity of a particular witness and with additional discovery; and to allow him permission to join in motions made by co-defendants. Defendant Vasiliy Ermichine moves to suppress his post-arrest statements and joins...

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