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U.S. v. MOSKO

Crim. No. 86-CR-24.

654 F.Supp. 402 (1987)

UNITED STATES of America, Plaintiff, v. Aaron MOSKO, Phil Pinelli, David Pinelli, William Burbridge, Barry Cohen, Ronald Pitts, George O'Brien, Martin Mosko, Thomas Gottone, Daniel Mordecai, Ralph Lackey, Robert Sheehan, Bernard Jansen, Defendants.

United States District Court, D. Colorado.

February 12, 1987.

Attorney(s) appearing for the Case

Thomas O'Rourke, Asst. U.S. Atty., Denver, Colo., Richard J. Marien, Organized Crime Section, Dept. of Justice, Kansas City, Mo., for the Government.

John B. Moorhead, Bruce Pringle, Denver, Colo., for defendants Aaron Mosko and Martin Mosko.

Joseph Saint-Veltri, Denver, Colo., for defendant Phil Pinelli.

E. Michael Canges, Denver, Colo., for defendant David Pinelli.

Arthur Swartz, Irvin Borenstein, Denver, Colo., for defendant William Burbridge.

Brian Holland, Asst. Federal Public Defender, Denver, Colo., for defendant Barry Cohen.

Leonard M. Chesler, Denver, Colo., for defendant Ronald Pitts.

Gary Lozow, Denver, Colo., for defendant George O'Brien.

Irving P. Andrews, Denver, Colo., for defendant Thomas Gottone.

Robert Tabor Booms, Denver, Colo., for defendant Daniel Mordecai.

Linda Creagan, Denver, Colo., for defendant Ralph Lackey.

Rollie R. Rogers, Denver, Colo., for defendant Robert Sheehan.

Jeralyn E. Merritt, Denver, Colo., for defendant Bernard Jansen.

MEMORANDUM OPINION AND ORDER

MATSCH, District Judge.

On February 5, 1986, a federal grand jury returned a thirty-five count indictment charging the defendants with violations of gambling, tax, and financial reporting laws, 18 U.S.C. §§ 1952 and 1955, 26 U.S.C. §§ 7201 and 7262, 31 U.S.C. §§ 5313 and 5322(b) and 31 C.F.R. § 103.22(a)(1). The investigation in this case included...

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