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U.S. v. NORBERTO

No. 04 CR 328(ADS)(ARL).

373 F.Supp.2d 146 (2005)

UNITED STATES of America v. Michael NORBERTO, Robin Hannson, and Christine Forsythe, Defendants.

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

June 13, 2005.

Attorney(s) appearing for the Case

Roslynn R. Mauskopf, United States Attorney, Eastern District of New York by Geoffrey R. Kaiser, Assistant United States Attorney, Central Islip, NY, for U.S.

Morvillo, Abramowitz, Grand, Iason & Silberberg P.C. by Robert J. Anello, Esq., Richard F. Albert, Esq., Richard C. Tarlowe, Esq., New York City, for Michael Norberto.

Jeffrey W. Waller, LLC by Jeffrey W. Waller, Esq., Hauppauge, NY, for Christine Forsythe.

ORDER

SPATT, District Judge.

This case involves allegations that the defendants Michael Norberto ("Norberto"), Christine Forsythe ("Forsythe"), and Robin Hansson ("Hansson") operated a gambling enterprise in the United States that sold shares in a lottery conducted by the Government of Spain to customers around the world, in violation of anti-gambling laws.

Pending before the Court are motions by Norberto and Forsythe (the "Moving Defendants" or...

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