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U.S. v. KOUZMINE

No. S1 95 Cr. 846 (LAK).

921 F.Supp. 1131 (1996)

UNITED STATES of America, v. Phillipe KOUZMINE, et al., Defendants.

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

April 5, 1996.

Attorney(s) appearing for the Case

William E. Craco, Assistant United States Attorney and Mary Jo White, United States Attorney, New York City, for the U.S.

Barry H. Berke, Kramer, Levin, Naftalis, Nessen, Kamin & Frankel, New York City, for Defendant Thilo Agthe.

Daniel Meyers, New York City, for Defendant Valeri Ganenko.

Stuart E. Abrams, David S. Hammer, Frankel & Abrams, New York City, for Defendant James T. Wilson.

Gerald J. McMahon, New York City, for Defendant Goulnar Esjanova.

Alan G. Polak, New York City, for Defendant Elena Kopteva.

MEMORANDUM OPINION

KAPLAN, District Judge.

This decision disposes of defendants' pretrial motions to the extent not ruled upon in open court.

Severance

Counts 1, 3, and 5 through 8 (the "ITB Counts") charge an immigration fraud conspiracy and related substantive offenses led by one Filimanov that allegedly took place at the offices of Kazakhstan United Corp. ("KUC") and ITB New York State Corp., both located in the same premises...

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