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U.S. v. GROSS

No. 98 CR 159(SJ).

165 F.Supp.2d 372 (2001)

UNITED STATES of America, v. Allen GROSS, Peter Rebenwurzel, and David Malek, Defendants.

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

October 2, 2001.

Attorney(s) appearing for the Case

Alan Vinegrad, Acting United States Attorney by Andrew Hinton, Brooklyn, NY, for the government.

Gerald B. Lefcourt, P.C. by Gerald B. Lefcourt, Sheryl E. Reich, New York City, for defendant Gross.

Goodkind, Labaton, Rudoff & Sucharow, LLP by Mark S. Arisohn, New York City, for defendants Malek and Rebenwurzel.

MEMORANDUM AND ORDER

JOHNSON, District Judge.

On February 12, 1998, Defendants Allen Gross ("Gross"), Peter Rebenwurzel ("Rebenwurzel"), and David Malek ("Malek"), (collectively "Defendants"), were indicted by a grand jury on charges of bank fraud and making false statements in connection with mortgage applications, in violation of 18 U.S.C. §§ 1344 and 1014. Defendants now move to dismiss the twenty-one count indictment in the above-captioned...

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