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UNITED STATES v. PIGNATIELLO

Crim. No. 85-CR-106.

628 F.Supp. 68 (1986)

UNITED STATES of America, Plaintiff, v. Joseph V. PIGNATIELLO, Juan Carlos Schidlowski, and Arlan I. Preblud, Defendants.

United States District Court, D. Colorado.

January 23, 1986.

Attorney(s) appearing for the Case

Robert Hackman, William Pharo, Asst. U.S. Attys., Office of the U.S. Atty., Denver, Colo., for plaintiff.

Lee D. Foreman, Haddon, Morgan & Foreman, P.C., Denver, Colo., for defendant Pignatiello.

Kevin Michael Shea, Holme, Roberts & Owen, Colorado Springs, Colo., for defendant Schidlowski.

Edward W. Nottingham, Sherman & Howard, Denver, Colo., for defendant Pre-blud.

MEMORANDUM OPINION AND ORDER

MATSCH, District Judge.

The indictment, filed May 21, 1985, charges these defendants with several federal law violations arising out of the operations of OTC Net, Inc., a Colorado corporation which engaged in the business of acting as broker and dealer in securities. The first count charges all of the defendants and two unindicted co-conspirators with an extensive conspiracy operating...

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