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U.S. v. FRUCHTER

No. 99 CR 366 (DAB).

104 F.Supp.2d 289 (2000)

UNITED STATES of America, v. Philip FRUCHTER, Steven Fruchter, Lawrence Braun, Dauda Yague, a/k/a "Cheik," Mamadou Sylla, Mitchell Grand, Miguel Mercedes, Samba William, Muninauth Pulchan, a/k/a "Ramish," and Frank Singh, Defendants.

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

July 11, 2000.

Attorney(s) appearing for the Case

Benjamin Brafman, New York City, for Defendant Stephen Fruchter.

Austin V. Campriello, Robinson, Silverman, Pearce, Aronsohn & Berman LLP, New York City, for Defendant Philip Fruchter.

Don D. Buchwald, New York City, for Defendant Lawrence Braun.

Maurice H. Sercarz, New York City, for Defendant Dauda Yague.

William J. Stampur, New York City, for Defendant Mamadou Sylla.

Robert Kalina, New York City, for Defendant Mitchell Grand.

Frank A. Ortiz, Brooklyn, NY, for Defendant Miguel Mercedes.

Daniel J. Nobel, New York City, for Defendant Samba William.

Peter K. Wilson, New York City, for Defendant Muninauth Pulchan.

Arthur J. Viviani, New York City, for Defendant Frank Singh.

Mary Jo White, United States Attorney for Southern District of New York, New York City, of counsel, Alexander H. Shapiro, Kevin S. Reed, Assistant United States Attorneys.

MEMORANDUM & ORDER

BATTS, District Judge.

Defendants are charged in a forty-four (44) count Indictment with racketeering, conspiracy, mail fraud, and numerous other offenses. Defendants now move for various forms of relief.

I. THE INDICTMENT

On April 13, 1999, the Government filed a forty-four (44) count Indictment charging Defendants with racketeering, conspiracy, mail fraud, and numerous other offenses. Defendants are ten principals...

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