1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 207 F.Supp.2d
  5. 207 F.Supp.2d 45 (2002)
 

U.S. v. HANNA

No. CR-01-076(S-2)(ADS).

207 F.Supp.2d 45 (2002)

UNITED STATES of America, v. Mark HANNA, Marshall Bernstein, Shane Ferras Christina Classie, and Raymond Saulon, Defendants.

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

June 29, 2002.

Attorney(s) appearing for the Case

Alan Vinegrad, United States Attorney, by Tanya Y. Hill, Assistant United States Attorney, Brooklyn, NY.

Schlam, Stone & Dolan, New York City (Peter R. Schlam, of Counsel), for the Defendant Mark Hanna.

Edward P. Jenks, Mineola, NY, Douglas T. Burns, Garden City, NY, Attorneys for the Defendant Marshall Bernstein.

Gibbons Del Deo, Newark, NJ (Lawrence S. Lustberg, Of Counsel), for the Defendant Shane Ferras.

Pillair & Vella, Mineola, NY (Robert M. Vella, Jr. Of Counsel), for the Defendant Christina Classie.

Gersten, Savage & Kaplowitz LLP, New York City (Barry S. Zone, Robert S. Wolf, Of Counsel), for the Defendant Raymond Saulon.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This case involves allegations of a scheme to defraud investors in the sale of securities. Presently before the Court is a motion by the government to disqualify Gersten, Savage & Kaplowitz LLP ("Gersten Savage") counsel to the defendant Raymond Saulon ("Saulon") on the grounds of two separate conflicts of interest involving Gersten Savage and Saulon.

I. BACKGROUND

The second superceding...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases