1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 392 F.Supp.2d
  5. 392 F.Supp.2d 493 (2005)
 

U.S. v. INGRASSIA

CR. No. 04-455(ADS)(ARL).

392 F.Supp.2d 493 (2005)

UNITED STATES of America, v. Steven INGRASSIA, Slava Volman, Nicholas Antonelli, Jeffrey Bassin, Carl Cunzio, John Flanagan, Otto Kozak, Robert Kozak, and Patrick McFadden, Defendants.

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

October 15, 2005.

Attorney(s) appearing for the Case

Roslynn R. Mauskopf, United States Attorney, by Barbara D. Underwood, and Thomas Richard Fallati, Assistant U.S. Attorneys, Eastern District of New York, Brooklyn, NY.

James J. Dipietro, Esq., Brooklyn, NY, Steven Ross, Esq., New York, NY, Cocounsel for defendant Jeffrey Bassin.

Melvyn K. Roth, Esq., Garden City, NY, for defendant Carl Cunzio.

Charles S. Hochbaum, P.C., by Charles Samuel Hochbaum, Esq., Brooklyn, NY, for defendant John Flanagan.

Grossman & Rinaldo, by Stuart J. Grossman, Esq., Forest Hills, NY, for Otto Kozak.

John S. Wallenstein, Esq., Hempstead, NY, for Robert Kozak.

Timothy J. McInnis, Esq., New York, NY, for Patrick McFadden.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This case involves allegations of a "boiler room" securities fraud scheme involving principals and representatives of Donald & Co., a brokerage firm that was located in Garden City, New York. Currently pending before the Court are objections by the government to the Report and Recommendations filed on September 7, 2005 (the "Report") by United States Magistrate Judge James Orenstein relating...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases