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U.S. v. CANNISTRARO

Crim. No. 87-193.

694 F.Supp. 62 (1988)

UNITED STATES of America, Plaintiff, v. Richard CANNISTRARO, Defendant.

United States District Court, D. New Jersey.

August 18, 1988.

Attorney(s) appearing for the Case

Robert P. Warren, Asst. U.S. Atty., Newark, N.J., for Government.

Bruce M. Merrill, Fleming, Merrill, Roth & Russell, Newark, N.J., for defendant.

Barry R. Goldsmith, Deputy Chief Litigation Counsel, Div. of Enforcement, U.S. S.E.C., Washington, D.C., for the S.E.C., amicus curiae.

Thomas L. Morrissey, Carpenter, Bennett & Morrissey, Newark, N.J., Trustee.

OPINION

LECHNER, District Judge.

Richard S. Cannistraro ("Cannistraro") pled guilty to a nine count indictment including conspiracy to commit securities fraud, securities fraud, mail fraud, and obstruction of justice. He was sentenced to a term of imprisonment totalling eight years and to pay fines and restitution totalling approximately $725,000. Several motions are before the court: the motion of the United States seeking a turn over order pursuant to...

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