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U.S. v. SOMERSTEIN

No. CR 96-657(ADS).

971 F.Supp. 736 (1997)

UNITED STATES of America, v. Stuart SOMERSTEIN and Marianna Somerstein, Defendants.

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

July 21, 1997.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney, Garden City, NY by Bradley Simon, Assistant United States Attorney, for U.S.

Stillman & Friedman, New York City (Charles A. Stillman, Andrew D. Kaizer, Rebecca Stead, of counsel), for Defendant Stuart Somerstein.

Newman & Schwartz, New York City (Gustave H. Newman, Annemarie Hassett, Steven Y. Yurowitz, of counsel), for Marianna Somerstein.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

The defendants, Stuart Somerstein ("Stuart") and Marianna Somerstein ("Marianna," collectively the "Somersteins" or the "defendants"), the officers and principals of Somerstein Caterers of Lawrence, Inc. ("Somerstein Caterers" or "SCLI") were convicted after a jury trial of: (1) conspiracy; (2) mail fraud; and (3) filing false benefits reports. In addition, Stuart Somerstein was convicted of embezzling...

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