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UNITED STATES v. CREA

No. 93 CR 0506(SJ).

853 F.Supp. 72 (1994)

UNITED STATES of America, Plaintiff, v. Steven CREA, Dominick Truscello, John Gammarano, Salvatore Lombardi, Gaetano Vastola, Manny Garafalo, and Steven Long, Defendants.

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

May 16, 1994.

Attorney(s) appearing for the Case

Paul Victor, Dublirer, Haydon, Straci & Victor, New York City, for Steven Crea.

Robert P. Leighton, New York City, for Dominick Truscello.

Joel Winograd, Winograd & Winograd, New York City, for John Gammarano.

Pam Metzger, The Legal Aid Soc., Federal Defenders Div., Brooklyn, NY, for Salvatore Lombardi.

Michael Rosen, Joy Vastola, New York City, for Gaetano Vastola.

Michael Macklowitz, New York City, for Manny Grafalo.

George Santangelo, Santangelo, Santangelo & Cohen, New York City, for Steven Long.

Herald Price Fahringer, Diarmuid White, Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, New York City, of counsel.

Zachary W. Carter, U.S. Atty., E.D.N.Y., Brooklyn, NY, by Bridget Rhode, Asst. U.S. Atty., for plaintiff.

ORDER

JOHNSON, District Judge:

Before this Court is Gaetano Vastola's ("Vastola") motion to quash a grand jury subpoena issued to Rifkin, Levin & Leibowitz ("Rifkin"). This subpoena requires Rifkin to produce, for the years 1987 to the present, all federal and state tax returns, payroll records, 1099's, W-3s, workpapers, financial statements, check spreads, audit reports and other records of financial examinations, correspondence, memoranda, notes...

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