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U.S. v. STONE

No. 05-CR-401.

531 F.Supp.2d 486 (2008)

UNITED STATES of America, v. Dwayne STONE, et al., Defendants.

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

January 29, 2008.

Attorney(s) appearing for the Case

Morris J. Fodeman, Jeffrey H. Knox, Jason A. Jones, Assistant United States Attorneys for the Eastern District of New York, Brooklyn, NY, for the Government.

Allen Lashley, Brooklyn, NY, Avraham C. Moskowitz, Moskowitz & Book, LLP, Adam D. Perlmutter, Law Offices of Adam D. Perlmutter, P.C., Sanford Talkin, Talkin, Muccigrosso & Roberts LLP, New York, NY, Carl Jordan Herman, West Orange, NJ, for the Defendants.

MEMORANDUM AND ORDER

GLASSER, Senior District Judge.

Trial in this criminal action, in which the three remaining, defendants are charged with a number of serious crimes including racketeering and racketeering conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act of 1970 ("RICO"), 18 U.S.C, § 1962(c) & (d), is currently underway before this Court. Several of the racketeering acts that the defendants are alleged...

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