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U.S. v. NUMISGROUP INTERN. CORP.

No. 00-CR-352.

128 F.Supp.2d 136 (2000)

UNITED STATES of America., Plaintiff, v. NUMISGROUP INTL. CORP.; Numismatic Asset Strategies, Inc.; Galerie Des Numismatique, Ltd.; Meridian Numismatics, Inc.; Robert Dupurton; John Laura; Angelina Caltgirone a/k/a "Ann Calta"; Robert Smith a/k/a "Brian Mills" and "Dan Gallagher"; Tom Paull; Nick Ferraro; and Calvin Richard a/k/a "Michael Bennett" and "Tony Bennett," Defendants.

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

December 13, 2000.

Attorney(s) appearing for the Case

Loretta Lynch, United States Attorney, Eastern Dist. of N.Y., Brooklyn, NY by Demetri M. Jones and Vincent LiPari, Asst. United States Attorneys, for Plaintiff.

Grover & Bloch, P.C. by Douglas E. Grover, and Marianne Yen, New York City, for Defendants Numisgroup International Corp., Numismatic Asset Strategies, Inc., Galerie Des Numismatique, Ltd., Meridien Numismatics, Inc., and Robert DuPurton.

Terrence P. Buckley, Islandia, NY, for Defendant John Laura.

Robert N. Nelson, Baldwin, NY, for Defendant Angela Caltagirone.

Iacullo, Saluti & Martino, P.C. Gerald M. Saluti, Montclair, NJ, for Defendant Robert Smith.

Miller & Skubik, LLP. by Richard A. Miller, Islandia, NY, for Defendant Tom Paull.

John S. Wallenstein, Hempstead, NY, for Defendant Nick Ferraro.

Storch, Amini & Munves, P.C. by Norman Trabulus, Mineola, NY, for Defendant Calvin Richard.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This criminal case involves allegations of mail fraud against several coin dealerships, their owners, and employees. Presently before the Court are motions by the corporate entities and their owner, Robert DuPurton (collectively, "the Numisgroup Defendants") (i) to suppress evidence seized pursuant to a search warrant on the grounds that the warrant was procured with false or misleading statements;...

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