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UNITED STATES v. SLOCHOWSKY

Nos. CR-83-00178, CR-83-00180.

575 F.Supp. 1562 (1983)

UNITED STATES of America v. Abraham SLOCHOWSKY, Philip Holzer, David Gold, and Alvin Donnelly, also known as "Kenneth Aska", Defendants. UNITED STATES of America v. Israel BILUS, Defendant.

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

November 18, 1983.

Attorney(s) appearing for the Case

Raymond J. Dearie, U.S. Atty., E.D.N.Y., Brooklyn, N.Y., for plaintiff; Max Sayah, Asst. U.S. Atty., Brooklyn, N.Y., of counsel.

Jacob R. Evseroff, Brooklyn, N.Y., for defendant Abraham Slochowsky.

Gerald L. Shargel, New York City, for defendant Philip Holzer.

Hoffman Pollok & Gasthalter, New York City, for defendant David Gold; Jeffrey C. Hoffman, New York City, of counsel.

Robert H. Kiernan, New York City, for defendant Israel Bilus.

BARTELS, District Judge.

Between April 27 and May 25, 1983, the grand jury returned five related indictments against eight defendants charging violations of the mail fraud statute, 18 U.S.C. § 1341, and the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq. (RICO). The five indictments resulted from an investigation into arson-for-profit schemes in the New York metropolitan...

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