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UNITED STATES v. SUGAR

No. SS 84 Cr. 629 (SWK).

606 F.Supp. 1134 (1985)

UNITED STATES of America, v. Leo Laszlo SUGAR, Victoria Vamos, Gloria Reinhardt, and Nandor Retek, Defendants.

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

April 3, 1985.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D.N.Y. by David S. Hammer, Asst. U.S. Atty., New York City, for the U.S.

Louis R. Rosenthal, by John M. Leventhal, Brooklyn, N.Y., for defendant Sugar.

Lorraine Backal, New York City, for defendant Reinhardt.

Louis E. Diamond, Staten Island, N.Y., for defendant Vamos.

Kenneth P. Lowenthal, Brooklyn, N.Y., for defendant Retek.

MEMORANDUM OPINION AND ORDER

KRAM, Distict Judge.

The above-captioned action is before this Court upon defendants's omnibus motions for varied relief. For the reasons stated below, the motions are denied.

—BACKGROUND—

Dr. Leo Laszlo Sugar is a medical doctor licensed to practice medicine in the State of New York. He maintains medical offices at 400 East 77th Street in Manhattan. Gloria Reinhardt was Dr. Sugar's receptionist...

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