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U.S. v. AMIEL

No. 92 CR 238 (TCP).

813 F.Supp. 958 (1993)

UNITED STATES of America, v. Hilda AMIEL; Kathryn Amiel; Joanne Amiel; and Serina Amiel, Defendants.

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

January 6, 1993.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Atty., E.D.N.Y., Brooklyn, NY by Dave S. Hattem, Asst. U.S. Atty., for U.S.

Schneider Harris Furman, Woodmere, NY by Ira J. Furman, for defendant Hilda Amiel.

Adrian L. DiLuzio, Woodmere, NY, for defendant Kathryn Amiel.

Melvin Roth, Mineola, NY, for defendant Serina Amiel.

Hopkins, Kopilow & Kopilow, Stanley R. Kopilow, Garden City, NY, for defendant Joanne Amiel.

MEMORANDUM AND ORDER

PLATT, Chief Judge.

Defendants Hilda Amiel, Kathryn Amiel, Joanne Amiel, and Serina Amiel ("the Amiel defendants") move this Court for an order dismissing the superseding indictment in this case on the ground that any conviction thereunder would constitute a second criminal punishment in violation of the Double Jeopardy Clause of the Fifth Amendment. For the reasons set forth below, this Court deems the motion premature and therefore...

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