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U.S. v. PELULLO

Civ. A. No. 94-276(DRD).

961 F.Supp. 736 (1997)

UNITED STATES of America, Plaintiff, v. Leonard PELULLO, Defendant.

United States District Court, D. New Jersey.

April 17, 1997.

Attorney(s) appearing for the Case

Faith S. Hochberg, United States Attorney by Mark W. Rufolo and Leslie Faye Schwartz, Assistant U.S. Attorneys, for plaintiff.

Herbert Beigel, Aaron C. Horowitz, Beigel, Lasky, Rifkind, Fertig Gelber & White, New York City, for Defendant, Leonard Pelullo.

OPINION

DEBEVOISE, District Judge.

                                  TABLE OF CONTENTS

  I Background ................................................................  740

 II Summary of the Evidence ...................................................  744

     A. Compton Press, Inc. ...................................................  744
     B. the Granada-DWG Transfers ..................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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