U.S. v. OSTROFF

No. 94 CR 17(SAS).

340 F.Supp.2d 362 (2004)

UNITED STATES of America v. Brian OSTROFF, a/k/a "Jassett Byron," a/k/a "Zachary A. Maxwin," a/k/a "Max Gould," a/k/a "Connor Beresford," a/k/a "Byron C. Beresford," a/k/a "Balzac B. Vandergrift," a/k/a "Andre Armitage," Defendant.

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

May 13, 2004.


Attorney(s) appearing for the Case

Robert M. Baum, The Legal Aid Society, Federal Defender Services Unit, New York, New York, for Defendant.

David S. Leibowitz, Assistant United States Attorney, United States Attorney's Office, Southern District of New York, New York, New York, for the Government.


OPINION AND ORDER

SCHEINDLIN, District Judge.

On October 29, 1993, agents of the Federal Bureau of Investigation arrested, fingerprinted, and processed defendant Brian Ostroff in New York.1 He was not charged, and was released the following day. On January 11, 1994, Ostroff was indicted in this district for violating section 1001 of Title 18 (the "Indictment"). Specifically, he was charged with identifying himself as ...

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