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UNITED STATES v. GREGORY

No. SSS 83 Cr. 68 (EW).

611 F.Supp. 1033 (1985)

UNITED STATES of America v. Nicholas GREGORY, a/k/a "Nick," a/k/a "Nick the Greek," Gerassimos Vinieris, a/k/a "Mike Vinieris," a/k/a "Captain Mike," Howard Marshall, and Richard DiBella, Defendants.

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

January 29, 1985.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for United States; Robert Garcia, Asst. U.S. Atty., of counsel.

Schulman & Laifer, Brooklyn, New York, for defendant Gerassimos Vinieris; Barry E. Schulman, of counsel.

James L. Berenthal, New York City, for defendant Howard Marshall.

Irving P. Seidman, New York City, for defendant Richard DiBella.

EDWARD WEINFELD, District Judge.

The instant indictment, the subject of a series of motions considered hereafter, is the second stemming from the theft of $11 million in cash, food stamps, and other property during a staged holdup of the Sentry Armored Courier Corporation, Bronx, New York ("Sentry"). Under the prior indictment, five defendants, Christos Potamitis, Eddie Argitakos, Steve Argitakos, Demetrious Papadakis, and Nicholas Gregory, were charged with various...

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