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UNITED STATES v. FORLANO

No. 70 Cr. 559.

358 F.Supp. 56 (1973)

UNITED STATES of America v. Nicholas FORLANO et al., Defendants.

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

March 7, 1973.

Attorney(s) appearing for the Case

Whitney North Seymour, Jr., U. S. Atty. by Gerard J. Hinckley, Sp. Atty., Joint Strike Force, and Patrick T. Philbin Sp. Atty., U. S. Dept. of Justice, New York City, for U. S.

Thomas J. O'Brien, New York City, for defendant Forlano.

Arnold E. Wallach, New York City, for defendant Lazarus.

Henry G. Singer, Gillen & O'Brien, Brooklyn, N. Y., for defendant Stein.

Opinion On Motions To Dismiss Indictment And To Suppress Evidence

MOTLEY, District Judge.

Defendants Nicholas Forlano, Charles Rubin Stein and Ruby Lazarus, were indicted with three others on July 14, 1970 and charged in five counts with interstate transmission of wagering information (18 U.S.C. § 1084); interstate travel in aid of racketeering (18 U.S.C. § 1952); and conspiracy (18 U.S.C. § 371). (Indictment No. 70 Cr. 559.)

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