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U.S. v. MONGELLI

No. 91 Cr. 821 (VLB).

794 F.Supp. 529 (1992)

UNITED STATES of America v. Louis J. MONGELLI, et al., Defendants.

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

July 28, 1992.

Attorney(s) appearing for the Case

Andrew M. Lawler, P.C., New York City, for defendant Louis J. Mongelli.

Benjamin Brafman, P.C., New York City, for defendant Robert A. Mongelli.

Gary P. Naftalis, Kramer, Levin, Nessen, Kamin & Frankel, New York City, for defendant Louis J. Mongelli, Jr.

Scott E. Mollen, Graubard, Mollen, Horowitz, Pomeranz & Shapiro, New York City, for defendant corporations.

Michael L. Tabak, Sr. Trial Counsel, U.S. Attorney's Office, Southern District of New York, White Plains, N.Y., for U.S.

MEMORANDUM ORDER

VINCENT L. BRODERICK, District Judge.

Defendants have moved to dismiss counts 32-47 of the indictment on the ground that 18 U.S.C. § 666 does not cover offers of bribes of state officials administering federally aided programs in order to obtain licenses, regardless of the amount of the bribes offered or the value of the business which could be done under the licenses, because the licenses...

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