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U.S. v. EVANS

No. 86 Crim. 384 (LBS).

667 F.Supp. 974 (1987)

UNITED STATES of America v. Samuel EVANS; Guriel Eisenberg; Rafael Israel Eisenberg; William Northrup; Avraham Bar'Am; Nico Minardos; Alfred Flearmoy; Hermann Moll; Ralph Kopka; Hans Bihn; Isaac Hebroni; John Delaroque; Bernard Veillot; B.I.T. Company, Import, Export, and Metals Limited; Dergo Establishment; Flear Holdings Incorporated S.A.; International Procurement and Sales, Inc. and Vianar Anstalt, Defendants.

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

July 10, 1987.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., for S.D. N.Y., New York City, for plaintiff; Lorna G. Schofield, Asst. U.S. Atty., of counsel.

Grand & Ostrow, New York City, for defendant Samuel Evans; Paul R. Grand, Lawrence S. Bader, of counsel.

Neal J. Hurwitz, New York City, for defendant Rafael Israel Eisenberg; Brigid Hogeland, of counsel.

Power, Weiss & Marks, New York City, for defendant Guriel Eisenberg; Jonathan Marks, of counsel.

Michael H. Sporn, New York City, for defendant William Northrup.

Budd Larner Gross Picillo Rosenbaum Greenberg & Sade, New York City, for defendant Avraham Bar'Am; Larry J. Silverman, Shira A. Scheindlin, Richard A. Greenberg, of counsel.

William M. Kunstler, New York City, for defendant Nico Minardos; Ronald L. Kuby, of counsel.

Richard B. Lind, New York City, for defendant Alfred Flearmoy.

Charles T. Theofan, Garden City, N.Y., for defendant Herman Moll.

Pascarella, Illmensee & Carra, Garden City, N.Y., for defendant Ralph Kopka; Lawrence V. Carra, of counsel.

Louis R. Aidala, New York City, for defendant Hans Bihn.

SAND, District Judge.

This criminal case, according to the Government's view, exposes aspects of the hidden world of private international arms sales. The fourth superseding indictment charges numerous defendants — individuals and entities — with participating in five separate illegal conspiracies to sell and transfer American-made defense articles to a putative Iranian buyer named Cyrus Hashemi. Specifically, the present indictment charges, inter...

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