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U.S. v. REINHOLD

No. (S2)97 Cr. 686(AGS).

994 F.Supp. 194 (1998)

UNITED STATES of America, v. Isaac REINHOLD, Josef Goldstein, a/k/a "Yossie Goldstein," a/k/a "Joseph Goldstein," Irving Goldstein, Michael Mendlovic, Herbert Greenfield, United Talmudic Academy of Boro Park, Defendants.

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

February 6, 1998.

Attorney(s) appearing for the Case

Jeremy Temkin, Teresa Pesce, Asst. U.S. Attys., U.S. Dept. of Justice, New York City, for U.S.

Gerald Shargel, New York City, for Irving Goldstein.

Jay Goldberg, P.C., New York City, for United Talmudic Academy.

Frederick D. Hafetz, Goldman & Hafetz, New York City, for Michael Mendlovic.

Elkan Abramowitz, Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C., New York City, for Josef Goldstein.

Albert James Brackley, Brooklyn, NY, for Isaac Reinhold.

Roger Bennet Adler, P.C., New York City, for Herbert Greenfield.

AMENDED OPINION and ORDER

SCHWARTZ, District Judge.

Before the Court are defendants' motions (i) to sever pursuant to Rule 8(b) and Rule 14 of the Federal Rules of Criminal Procedure (Fed.R.Crim.P.); (ii) to dismiss the Second Superseding Indictment ("SSI") for improper joinder and for prosecutorial misuse of the grand jury; and (iii) for the Government to provide a bill of particulars and Brady material. For the reasons stated, these motions...

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