UNITED STATES of America,
v.
Mark HANNA, Marshall Bernstein, Shane Ferras John Bosco, Steven Arevalo, Antonio Bosco, Christina Classie, Christopher Finkle, Steven Hanna, Paul Karkenny, Douglas Pollicino, William Richmond, Corey Rockafeler, Raymond Saulon, James Scott, Michael Spagnoli, and Alan Steiner, Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
April 22, 2002.
April 22, 2002.
Attorney(s) appearing for the Case
Alan Vinegrad, United States Attorney by Tanya Y. Hill, Assistant United States Attorney, Brooklyn, NY, for Plaintiff U.S.
Schlam Stone & Dolan by Peter R. Schlam, New York City, for Defendant Mark Hanna.
Edward P. Jenks, Mineola, NY, Douglas T. Burns, Garden City, NY, for Defendant Marshall Bernstein.
Gibbons Del Deo by Lawrence S. Lustberg, Newark, NJ, for Defendant Shane Ferras.
Lawrence Shoenbach, New York City, Bradley D. Simon, New York City, for Defendant John Bosco.
Donahue & Dohahue by Patrick Egan, Philadelphia, PA, for Defendant Steven Arevalo.
Storch Amini & Munves, P.C. by Norman Trabulus, Garden City, NY, for Defendant Antonio Bosco.
Pillair & Vella by Robert M. Vella, Jr., Mineola, NY, for Defendant Christina Classie
Bruce A. Barket, Garden City, NY, for Defendant Christopher Finkle.
Joseph R. Benfante, New York City, for Defendant Steven Hanna.
Federal Defenders Services Unit by Tracy Gaffey, Central Islip, NY, for Defendant Paul Karkenny.
William J. Kelleher, Rockville Centre, NY, for Defendant Douglas Pollicino.
Terrence P. Buckley, Islandia, NY, for Defendant William Richmond.
Darryl L. Pastor, New York City, for Defendant Corey Rockafeler.
Gersten, Savage & Kaplowitz, LLP by Barry S. Zone, New York City, for Defendant Raymond Saulon.
John F. Carman, Garden City, NY, for Defendant James Scott.
Martin Geduldig, Hicksville, NY, for Defendant Michael Spagnoli.
Alan M. Nelson, Lake Success, NY, for Defendant Alan Steiner.
United States District Court, E.D. New York.
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
This case involves charges against the defendants Mark Hanna ("M.Hanna"), Marshall Bernstein ("Bernstein"), Shane Ferras ("Ferras"), John Bosco ("J.Bosco"), Steven Arevalo ("Arevalo"), Antonio Bosco ("A.Bosco"), Christina Classie ("Classie"), Christopher Finkle ("Finkle"), Steven Hanna ("S.Hanna"), Paul Karkenny ("Karkenny"), Douglas Pollicino ("Pollicino"), William Richmond ("Richmond"), Corey Rockafeler...
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