U.S. v. RW PROFESSIONAL LEASING SERVICES CORP.

No. 02 CR 767(ADS)(MLO).

327 F.Supp.2d 192 (2004)

UNITED STATES of America, v. RW PROFESSIONAL LEASING SERVICES CORP., also known as "Professional Leasing Services," Rochelle Besser, also known as "Rochelle Drayer," Barry Drayer, Roger Drayer, Adam Drayer, Susan Cottrell, Myrna Katz, and Stephen Barker, Defendants.

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

August 5, 2004.


Attorney(s) appearing for the Case

Roslynn R. Mauskopf, United States Attorney by Geoffrey R. Kaiser, Assistant U.S. Attorney, Central Islip, NY, for U.S.

Frankel & Abrams by Stuart E. Abrams, Esq., New York City, for Defendant RW Professional Leasing Services Corp.

Simon & Partners LLP by Bradley D. Simon, Esq., Kenneth C. Murphy, Esq., New York City, for Defendant Rochelle Besser.

Stephen L. Cohen, Esq., Chatham, NY, for Defendant Barry Drayer.

Jerald Rosenthal, Esq., Ghent, NY, for Defendant Roger Drayer.

Grossman & Rinaldo by Paul J. Rinaldo, Esq., Kew Gardens, NY, for Defendant Adam Drayer.

Gotlin & Jaffe by Daniel Gotlin, Esq., New York City, for Defendant Susan Cottrell.

John S. Wallenstein, Esq., Mineola, NY, for Defendant Myrna Katz.

Terrence P. Buckley, Esq., Islandia, NY, for Defendant Stephen Barker.


MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This case involves charges of conspiracy to commit bank fraud, wire fraud and money laundering. Presently before the Court are the following motions: (1) a motion by the defendant Myrna Katz ("Katz") to suppress certain statements; (2) Katz's motion for severance of her case and a separate trial pursuant to Rule 14 of the Federal Rules of Criminal Procedure ("Fed. R.Crim.P"); and (3) a motion by the...

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