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U.S. v. SOMERSTEIN

No. CR 96-657(ADS).

20 F.Supp.2d 454 (1998)

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

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

August 20, 1998.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney for the Eastern District of New York, Garden City, NY, Daniel Seth Dorsky, Assistant United States Attorney, for U.S.

Stillman & Friedman, New York, NY, Charles A. Stillman, Rebecca Stead, Sara Beth Savage, of Counsel, for Defendant Stuart Somerstein.

Newman & Schwartz, New York, NY, Gustave H. Newman, Annemarie Hassett, of counsel, for Defendant Marianna Somerstein.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Court.

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 as to count one, conspiracy to commit mail fraud and to make false statements; count two, mail fraud; and count three, making false...

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