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U.S. v. IANNIELLO

No. 85 Cr. 116 (EW).

677 F.Supp. 233 (1988)

UNITED STATES of America v. Alfred IANNIELLO, Morton Walker, Carl Moskowitz, and Chester Cohen, Defendant.

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

January 26, 1988.

Attorney(s) appearing for the Case

Rudolph W. Guiliani, U.S. Atty. for S.D. of N.Y., New York City, for U.S.; Louis J. Freeh, of counsel.

Todtman, Hoffman, Epstein, Young, Goldstein, Tunick & Pollok, P.C., New York City, for Alfred Ianniello; John L. Pollok, of counsel.

Goldberger & Dubin, P.C., New York City, for Morton Walker; Paul A. Goldberger, of counsel.

Gustave H. Newman, P.C., New York City, for Carl Moskowitz; Gustave H. Newman, of counsel.

Kaplan, Thomashower, & Landau, New York City, for Chester Cohen; Eugene Neal Kaplan, of counsel.

OPINION

BRIEANT, Chief Judge.

The petitioners, Alfred Ianniello, Chester Cohen, Carl Moskowitz, and Morton Walker, filed applications for habeas corpus relief from their convictions upon charges of conspiracy and substantive violations of the Racketeering Influenced and Corrupt Organizations Act ("RICO"),1 and various violations of the mail fraud statute.2 The charges against the petitioners centered...

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