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UNITED STATES v. ALOI

No. 77 CR 77.

449 F.Supp. 698 (1977)

UNITED STATES of America v. Nicholas ALOI, Michael Dattero, Joseph DeCicco, Louis DiFazio, Murray Edelstein, Edward Fischman, Seymour Frank, Charles Glazer, Arthur Gudeon, Theodore Hali, Selwynn Schenkman, Allen Shuman and John Valente, Defendants.

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

December 21, 1977.

Attorney(s) appearing for the Case

David G. Trager, U. S. Atty., Eastern District of New York, Brooklyn, N. Y., for the United States of America by Edward R. Korman, Chief Asst. U. S. Atty., Richard S. Berne, Stanley Marcus, Asst. U. S. Attys., Samuel H. Dawson, Deputy Chief Asst. U. S. Atty., Brooklyn, N. Y.

Barry Ivan Slotnick, New York City, for defendant Joseph DeCicco.

Theodore T. Jones, Brooklyn, N. Y., for defendant Louis DiFazio.

Joseph J. Marcheso, New York City, for defendant Seymour Frank.

William J. Cunningham, Buffalo, N. Y., for defendant Edward Fischman.

Joseph W. Ryan, Jr., Mineola, N. Y., for defendant Charles Glazer.

Saxe, Bacon & Bolan, P. C., New York City, for defendant Theodore Hali, Roy M. Cohn, Michael Rosen, Ronald F. Poepplein, New York City, of counsel.

Segal & Hundley, New York City, for defendant John Valente, Marvin G. Segal, New York City, of counsel.

MEMORANDUM AND ORDER

BRAMWELL, District Judge.

FACTS

The within matters are before this Court by way of various defendant motions to dismiss the underlying indictment. This indictment rests upon facts which can be briefly summarized as follows.

In 1975, in the wake of a major fiscal crisis, the State of New York sought ways to improve the financial stability of the State. One such measure utilized was a review of the New York State Medicaid...

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