U.S. v. BENUSSI

No. S5 CR 1267 LAK.

216 F.Supp.2d 299 (2002)

UNITED STATES of America, v. Glen BENUSSI, Defendant.

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

August 20, 2002.


Attorney(s) appearing for the Case

David B. Anders, Assistant United States Attorney, James B. Comey, United States Attorney, New York City, for U.S.

Terrance A. Bostic, Williams Schifino Mangione & Steady P.A., Tampa, FL, Kevin H. Marino, Newark, NJ, Wendy E. Gerstmann, New York City, Kevin H. Marino P.C., Newark, City, for Defendant.


MEMORANDUM OPINION

KAPLAN, District Judge.

The central question now presented in this conspiracy case is whether the evidence was sufficient to permit a finding, beyond a reasonable doubt, that defendant or one of his co-conspirators committed an overt act in furtherance of the conspiracy during the statutory limitations period. As the Court is persuaded that the evidence was sufficient to permit this conclusion, defendant's conviction will stand.

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