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U.S. v. SCHLESINGER

Cr. No. 02-485(ADS)(ALL).

360 F.Supp.2d 512 (2005)

UNITED STATES of America, v. Nat SCHLESINGER, also known as "Naftule Schlesinger" and "Zvi Pollack," Herman Niederman, and Goodmark Industries, Inc., Defendants.

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

March 18, 2005.

Attorney(s) appearing for the Case

Roslynn R. Mauskopf, United States Attorney by Lawrence Philip Ferazani, Assistant U.S. Attorney, Central Islip, NY, for Plaintiff.

Shaw Licitra Gulotta Esernio & Schwartz, P.C. by Douglas T. Burns, Esq., Garden City, NY, Randy Scott Zelin, P.C. by Randy Scott Zelin, Esq., Westbury, NY, for defendants Nat Schlesinger and Goodmark Industries, Inc.

Law Offices of Daniel Ollen by Daniel J. Ollen, Esq., New York City, for defendant Herman Niederman.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This case involves charges of conspiracy to commit insurance fraud and creditor fraud, and arson. On October 1, 2003, a grand jury entered a 34 count Superseding Indictment ("Indictment") against defendants Nat Schlesinger ("Schlesinger"), Herman Niederman ("Niederman"), and Goodmark Industries, Inc. ("Goodmark") (collectively the "Defendants"), arising out of, among other things, a series of...

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