1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 691 F.Supp.
  5. 691 F.Supp. 607 (1987)
 

U.S. v. TUROFF

No. CR-86-00422(S-1).

691 F.Supp. 607 (1987)

UNITED STATES of America v. Jay TUROFF, Alan Silver, Harriet Silver and Herman Schwartz, a/k/a "Hy Schwartz," Defendants.

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

February 17, 1987.

Attorney(s) appearing for the Case

Edward Rappaport, Rappaport & Frost, New York City, for Jay Turoff.

Leopold Laufer, Laufer & Farkash, New York City, for Alan Silver.

Lawrence Farkash, Laufer & Farkash, New York City, for Harriet Silver.

Robert S. Franklin, Robert S. Franklin, P.C., New York City, for Herman Schwartz.

Robert Stolz, Asst. U.S. Atty., Brooklyn, N.Y., for the U.S.

SUPPLEMENTAL MEMORANDUM AND ORDER

GLASSER, District Judge:

In its February 5, 1987 memorandum and order, the court ruled on various pretrial motions. Among other things, the court denied defendants' motion to sever tax counts from mail fraud counts, and stated that the government alleged that violations of the tax laws stemmed from a scheme charged in the mail fraud counts.

The prosecutor, in a letter dated February 12, 1987, called to the court...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases