U.S. v. VICTOR TEICHER & CO., L.P.

No. 88 Cr. 796 (CSH).

785 F.Supp. 1137 (1992)

UNITED STATES of America v. VICTOR TEICHER & CO., L.P., Victor Teicher and Ross S. Frankel, Defendants.

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

February 25, 1992.


Attorney(s) appearing for the Case

Roger S. Hayes, Acting U.S. Atty., S.D.N.Y. (John W. Auchincloss II, Asst. U.S. Atty., of counsel), New York City, for U.S.

Morvillo, Abramowitz & Grand, P.C. (Robert G. Morvillo, Robert J. Anello, Catherine M. Foti, of counsel), New York City, for defendants Victor Teicher & Co., L.P. and Victor Teicher.

Bernstein & Milner (Michael M. Milner, Roger J. Bernstein, of counsel), New York City, for defendant Ross S. Frankel.


MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

This case is before the Court on defendants' post-trial motions for judgments of acquittal pursuant to Fed.R.Crim.P. 29(c), or, alternatively, for a new trial pursuant to Fed.R.Crim.P. 33.

On November 11, 1988 the defendants, as well as D. Ronald Yagoda and Marcus Schloss & Co. Inc., were charged in a 31— count indictment charging, inter alia, conspiracy, securities fraud, mail...

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