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IN RE SEIZURE OF ALL FUNDS IN NAMES REGISTRY PUB.

Nos. M 95-0523 (JMA), CV 95-1418 (ADS).

887 F.Supp. 435 (1995)

In re the SEIZURE OF ALL FUNDS IN ACCOUNTS IN the NAMES REGISTRY PUBLISHING, INC., Sterling Who's Who, Inc., Who's Who of Retailers, Inc., William's Who's Who, Inc., Who's Who Executive Club, Bruce Gordon, Who's Who Worldwide Registry, Inc., Publishing Ventures, Inc., including but not limited to Marine Midland Bank Account Nos. 018-78090-3, 018-78047-4, 018-78044-0, 018-78055-5, 018-78153-5, 018-78173-0, Sterling National Bank & Trust Company of New York Account Nos. 035-79716-07, 031-43410-01, 031-43402-01, Republic National Bank for Savings Account No. 2601001775, and All Funds Traceable Thereto, Defendants. Bruce GORDON, Who's Who Worldwide Registry, Inc., Sterling Who's Who, Inc., Registry Publishing, Inc., Who's Who of Retailers, Inc., William's Who's Who, Inc., Who's Who Executive Club, Publishing Ventures, Inc., Petitioners, v. UNITED STATES of America, Respondents.

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

May 30, 1995.

Attorney(s) appearing for the Case

Gerald L. Shargel, New York City, (Vivian Shevitz, of Counsel), for petitioners.

Zachary W. Carter, U.S. Atty., E.D. New York, Gary R. Brown, Sarah Lum, Ronald G. White, Asst. U.S. Attys., Brooklyn, NY, for U.S.

SPATT, District Judge:

The methods of contemporary telemarketing have become sophisticated in the "information age," relying a great deal on demographic statistics and public opinion surveys. One popular method used in telemarketing is selecting potential customers from mailing list data bases that have been refined to delineate their addressees by any number of possible criteria and characteristics. Indeed, such lists are so fundamental and useful in direct mail...

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