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U.S. v. HELMSLEY

No. 88 Cr. 219 (JMW).

733 F.Supp. 600 (1989)

UNITED STATES of America v. Harry B. HELMSLEY, Leona M. Helmsley, Joseph V. Licari, and Frank J. Turco, Defendants.

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

July 5, 1989.

Attorney(s) appearing for the Case

James R. DeVita and Cathy Seibel, Asst. U.S. Attys., and Diane M. Peress and Alfredo F. Mendez, New York City, Sp. Asst. U.S. Attys., for U.S.

John R. Wing and Harris Yale, Weil, Gotshal & Manges, New York City, for defendant Harry B. Helmsley.

Gerald Feffer, James R. Bruton, Eva Petko and Karen Zacharia, Williams & Connolly, Washington, D.C., for defendant Leona M. Helmsley.

Joseph Benfante, New York City, for defendant Joseph V. Licari.

William Brodsky, Baden, Kramer, Huffman & Brodsky, P.C., New York City, for defendant Frank J. Turco.

OPINION AND ORDER

WALKER, District Judge:

I. BACKGROUND

In April of 1988, a federal grand jury returned a forty-seven count indictment against the named defendants. Defendant Harry B. Helmsley is the President and sole shareholder of Helmsley Enterprises, Inc. ("Helmsley Enterprises"). Defendant Leona M. Helmsley, who is married to Harry Helmsley, is the President of Helmsley Hotels, Inc. ("Helmsley Hotels"), a wholly owned subsidiary of Helmsley...

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