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U.S. v. BRODWIN

No. S1 00 CR. 182(JGK).

292 F.Supp.2d 484 (2003)

UNITED STATES of America v. Gordon BRODWIN, R.Ph., and Ismael Sosa, R.Ph., Defendants.

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

November 19, 2003.

Attorney(s) appearing for the Case

William C. Silverman, Assist. U.S. Atty., Mary Jo White, U.S. Atty., Criminal Div., New York, NY, for plaintiff.

Raymond R. Granger, Phillips, Lytle et al., New York, NY, Sharon Lee Kegerreis, Hughes, Hubbard & Reed, LLP, Jersey City, NJ, Richard W. Levitt, New York, NY, David H. Weiss, New York, NY, for defendant.

OPINION

KOELTL, District Judge.

The defendants, Gordon Brodwin and Ismael Sosa, were charged with a forty-count superseding indictment on January 25, 2001. The defendants were licensed pharmacists who practiced at Brodwin-Sosa Chemists, Ltd. Count One of the indictment charged the defendants with conspiring with Ronald A. Jones, M.D., and others known and unknown to distribute and possess with intent...

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