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U.S. v. PACCIONE

No. S 89 Cr. 446 (CBM).

730 F.Supp. 1237 (1990)

UNITED STATES of America v. Angelo PACCIONE, Anthony Vulpis, John McDonald, A & A Land Development, W & W Properties, August Recycling, Inc., National Carting, Inc., Stage Carting, Inc., New York Environmental Contractors, Inc., Rosedale Carting, Inc., and Vulpis Brothers, Ltd., Defendants.

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

January 23, 1990.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty. by Deirdre M. Daly and Adria De Landri, Asst. U.S. Attys., S.D.N.Y., New York City, for U.S.

Newman & Schwartz by Gustave Newman, and Deborah A. Schwartz, New York City, for defendants Angelo Paccione, Nat. Carting, Inc., August Recycling Inc., A & A Land Development, New York Environmental Contractors, Inc. and Stage Carting, Inc.

Benjamin Brafman, New York City, for defendants Anthony Vulpis, Vulpis Brothers, Ltd. and Rosedale Carting, Inc.

Robert Kasanof, New York City, for defendant John McDonald.

MEMORANDUM OPINION

MOTLEY, District Judge.

The issue before the court appears to be one of first impression: who should pay, and when, for the expenses associated with the appointment of a monitor to oversee defendants' assets and business interests pending a criminal RICO trial.

On June 14, 1989 an order was issued by Judge Shirley Wohl Kram (the "Order") pursuant to 18 U.S.C. Section 1963(d), restraining the individual, partnership and corporate...

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