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UNITED STATES v. PISANI

No. SS 83 Cr. 750 (DNE).

590 F.Supp. 1326 (1984)

UNITED STATES of America, v. Joseph R. PISANI and Kathryn Godfrey, Defendants.

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

April 18, 1984.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., New York City, for the United States of America; Charles G. LaBella and Michael S. Feldberg, Asst. U.S. Attys., New York City, of counsel.

Robert Kasanof and Mary Shannon, New York City, for defendant Joseph Pisani.

Kronish, Lieb, Shainswit, Weiner & Hellman, New York City, for defendant Kathryn Godfrey; Alan Levine, New York City, of counsel.

MEMORANDUM OPINION AND ORDER

EDELSTEIN, District Judge:

Indictment SS 83 Cr. 750 (DNE) was filed on March 8, 1984 and comprises 39 counts. This indictment superceded two earlier indictments, 83 Cr. 750 filed on December 1, 1983 and S 83 Cr. 750 filed on February 9, 1984.

Count 1 charges defendant Pisani with conspiring to defraud by use of the mails the Temporary State Commission on Child Welfare ("TSCCW"), by hiring Joseph Mallon, who would do no...

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