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UNITED STATES v. CAFARO

No. 79 Cr. 520 (RWS).

480 F.Supp. 511 (1979)

UNITED STATES of America, Plaintiff, v. Frank CAFARO, Anthony "Tony" Farrell, Howard Summers, Benjamin Moratti, Patricia Kelly, Defendants.

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

October 22, 1979.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., for the Southern Dist. of New York, New York City, for U. S.; Minna Schrag, Asst. U. S. Atty., New York City, of counsel.

Hoffinger, Friedland & Roth, New York City, for Frank Cafaro; Jack S. Hoffinger, Stephen L. Weiner, New York City, of counsel.

Maloney, Viviani & Higgins, New York City, for Anthony Farrell; Arthur J. Viviani, New York City, of counsel.

Dawson, Kimelman & Clayman, New York City, for Howard Summers; Steven Kimelman, New York City, of counsel.

Northrop & Jessop, New York City, for Benjamin Moratti; Leon S. Harris, New York City, of counsel.

Michael A. Corriero, New York City, for Patricia Kelly.

OPINION

SWEET, District Judge.

Before the court is a series of pre-trial motions in a four count narcotics indictment. Count One of the indictment charges Frank Cafaro, Anthony "Tony" Farrell, Howard Summers, Benjamin Moratti and Patricia Kelly with conspiracy to distribute Schedule II controlled substances in violation of 21 U.S.C. §§ 812, 841(a)(1) and 841(b)(1)(B). Count Two charges Moratti with distribution of an unlawful substance in violation...

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