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U.S. v. AMIEL

No. 92-CR-238 (TCP).

889 F.Supp. 615 (1995)

UNITED STATES of America, v. Kathryn AMIEL, Joanne Amiel, and Sarina Amiel, Defendants.

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

June 15, 1995.

Attorney(s) appearing for the Case

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

Daniel Nobel, New York City, Stanley R. Kopilow, Garden City, NY, for Joanne Amiel.

Peter Kirchheimer, Legal Aid Society, Fed. Def. Serv. Unit, Brooklyn, NY, Melvyn Roth, Garden City, NY, Bennett M. Epstein, New York City, for Sarina Amiel.

Dave S. Hattem, Brooklyn, NY, for U.S.

MEMORANDUM AND ORDER

PLATT, District Judge.

Defendants Kathryn Amiel, Joanne Amiel and Sarina Amiel move this Court for an Order dismissing the Superseding Indictment against them on the ground that their convictions thereunder constitute a second criminal punishment in violation of the Double Jeopardy Clause of the Fifth Amendment. For the reasons set forth below, the Court hereby denies the defendants' motion.

BACKGROUND

In a Superseding...

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