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, Myrna Katz, Stephen Barker, and Payaddi Shivashankar, Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
August 30, 2005.
August 30, 2005.
Attorney(s) appearing for the Case
Roslynn R. Mauskopf, United States Attorney, Eastern District of New York by Geoffrey R. Kaiser, Assistant U.S. Attorney, Central Islip, NY, for Plaintiff U.S.
Frankel & Abrams by Stuart E. Abrams, Esq., Of Counsel, New York City, for Defendant RW Professional Leasing Services Corp.
Simon & Partners LLP by Bradley D. Simon, Esq., Kenneth C. Murphy, Esq., of Counsel, New York City, for Defendant Rochelle Besser.
Elizabeth Macedonia, P.C. by Elizabeth E Macedonio, Esq., Steve Zissou, Esq., of Counsel, New York City, for Defendant Barry Drayer.
James C. Neville, Esq., Port Washington, NY, for Defendant Roger Drayer.
Grossman & Rinaldo by Paul Rinaldo, Esq., of Counsel, New York City, for Defendant Adam Drayer.
Gotlin & Jaffe by Daniel Gotlin, Esq., of Counsel, New York City, for Defendant Susan Cottrell.
John S. Wallenstein, Esq., Mineola, NY, for Defendant Myrna Katz.
Craig M. Lytle, Esq., Redondo Beach, CA, Terrence P. Buckley, Esq., Islandia, NY, for Defendant Stephen Barker.
United States District Court, E.D. New York.
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 objections by defendant RW Professional Leasing Services, Corp. ("PLS"), to the Report and Recommendation ("Report") dated June 23, 2004, of United States Magistrate Judge Michael L. Orenstein. The Report recommended that the...
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