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UNITED STATES v. BRAUNSTEIN

Crim. No. 78-111.

474 F.Supp. 1 (1979)

UNITED STATES of America v. Israel BRAUNSTEIN, Moses Braunstein, Miriam Shmidman, Leon Hellman and Liberty House, Defendants.

United States District Court, D. New Jersey.

On Waiver of Trial by Jury May 4, 1979.

On Trial Matters May 17, 1979.

Supplemental Memorandum July 3, 1979.

Attorney(s) appearing for the Case

Robert J. Del Tufo, U. S. Atty. by Richard L. Friedman, Asst. U. S. Atty., Newark, N. J., for the United States.

Maurice C. Brigadier by Seymour Margulies, Jersey City, N. J., for defendant Israel Braunstein.

Zazzali, Zazzali & Whipple by George L. Schneider, Newark, N. J., for defendant Moses Braunstein.

Robinson, Wayne & Greenberg by Stephen Greenberg, Newark, N. J., for defendant Miriam Shmidman.

Patrick W. McGinley by Suzanne Antippas, New York City, for defendant Leon Hellman.

Samuel Parnes, Jersey City, N. J., for defendant Liberty House.

MEMORANDUM ORDER

BIUNNO, District Judge.

Outline

The indictment, in 19 counts, charges four individuals and one corporation with various federal offenses. These are summarized as follows:

Count 1: Charges a conspiracy to defraud the United States and the Internal Revenue Service, as to all defendants, 18 U.S.C. § 371;

Count 2: Charges all defendants except Hellman with a violation of 18 U.S.C. § 1001, and aiding...

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