UNITED STATES of America
v.
Larry MILLER; Robert J. Tavano, Sr.; Lewis Tavano; Nick Miller; Victoria Glines; Tim Glines; Richard Rancati; Doron Yakir; John Fountain, a/k/a "Chick"; Rex Seitz; Fabian Hart; Gail Hart; Loran Thompson; Charles White, a/k/a "Buck"; Larry Thompson, a/k/a/ LT; Dana Leigh Thompson, a/k/a Dana Leigh Bush; Sheila Loran; David Mainville; Anthony Laughing; Robert Browning; and L. David Jacobs, Defendants.
United States District Court, N.D. New York.https://leagle.com/images/logo.png
October 7, 1998.
October 7, 1998.
Attorney(s) appearing for the Case
Thomas J. Maroney, Office of the United, States Attorney, Syracuse, NY, for the United States; Gregory A. West, Ausa, of counsel.
Office of Richard P. Ferris, Utica, NY, for defendant Larry Miller; Richard P. Ferris, of counsel.
Bond, Shoeneck & King, Syracuse, NY, for defendant Lewis Tavano; George H. Lowe, of counsel.
Office of John P. Bartolomei & Associates, Niagara Falls, for defendant Lewis Tavano; John P. Bartolomei, of counsel.
Office of Albert J. Krieger, Miami, FL, for defendant Robert Tavano, Sr.; Albert J. Krieger, of counsel.
Office of Edward Z. Menkin, Syracuse, NY, for defendant Robert Tavano, Sr.; Edward Z. Menkin, of counsel.
Office of James F. Greenwald, Syracuse, NY, for defendant Nick Miller; James F. Greenwald, of counsel.
Office of Lisa A. Peebles, Central Square, NY for defendant Victoria Glines; Lisa A. Peebles, of counsel.
Office of John A. Piasecki, Malone, NY, for defendant John Fountain; John A. Piasecki, of counsel.
Office of Stanley L. Cohen, New York City, for defendants Fabian Hart and Gail Hart; Stanley L. Cohen, of counsel.
Office of Emil M. Rossi, Syracuse, NY, for defendant Loran Thompson; Emil M. Rossi, of counsel.
Office of Geoffrey S. Stewart, New York, NY, for defendant Charles White; Geoffrey S. Stewart, of counsel.
Zdarsky, Sawicki & Agostinelli, Buffalo, NY, for defendants Larry Thompson and Dana Leigh Thompson; K. Michael Sawicki, of counsel.
Office of Lynne F. Stewart, New York City, for defendant Sheila Loran; Lynne F. Stewart, of counsel.
Office of James McGraw, Syracuse, NY, for defendant L. David Jacobs; James McGraw, of counsel.
United States District Court, N.D. New York.
MEMORANDUM-DECISION & ORDER
McAVOY, Chief Judge.
On July 20, 1998, this Court heard oral argument and decided from the bench numerous discovery motions made by defendants.1 The Court now addresses defendants' remaining motions, seeking variously: to strike surplusage from the indictment; dismissal of the indictment; and the return of seized property.
For the reasons that...
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