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U.S. v. PANEPINTO

No. 92 CR 1137.

818 F.Supp. 48 (1993)

UNITED STATES of America, v. Antonio PANEPINTO and Peter Nanfria, Defendants.

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

April 12, 1993.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Atty. (Pamela J. Davis, of counsel), Brooklyn, NY, for U.S.

Salvatore J. Marinello, Mineola, NY, for defendant Antonio Panepinto.

Melvyn K. Roth, Mineola, NY, for defendant Peter Nanfria.

MEMORANDUM AND ORDER

NICKERSON, District Judge:

Defendants Antonio Panepinto and Peter Nanfria are charged in Count One with conspiring to embezzle assets of employee welfare benefit funds, 18 U.S.C. § 371, in Count Two with embezzling such assets, 18 U.S.C. § 664, in Counts Three through Six with making false statements in documents required by the Employee Retirement Income Security Act of 1974, 18 U.S.C. § 1027, in Counts Seven through...

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