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U.S. v. RW PROFESSIONAL LEASING SERVICES CORP.

No. 02 CV 767(ADS)(MLO).

317 F.Supp.2d 167 (2004)

UNITED STATES of America, v. RW PROFESSIONAL LEASING SERVICES CORP., also known as "Professional Leasing Services," Rochelle Besser, also known as "Rochelle Drayer," Barry Drayer, Roger Drayer, Adam Drayer, Susan Cottrell, Myrna Katz, and Stephen Barker, Defendants.

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

May 4, 2004.

Attorney(s) appearing for the Case

Roslynn R. Mauskopf, by Geoffrey R. Kaiser, Assistant U.S. Attorney, Islip, NY, United States Attorney.

Frankel & Abrams, by Stuart E. Abrams, of Counsel, New York City, for Defendant RW Professional Leasing Services Corp.

Simon & Partners LLP, by Bradley D. Simon, Kenneth C. Murphy, of Counsel, New York City, for the Defendant Rochelle Besser.

Stephen L. Cohen, Chatham, NY, for Defendant Barry Drayer.

Jerald Rosenthal, Ghent, NY, for Defendant Roger Drayer.

Maurice Sieradzki, New York City, for Defendant Adam Drayer.

Gotlin & Jaffe, by Daniel Gotlin, of Counsel, New York City, for Defendant Susan Cottrell.

John S. Wallenstein, Mineola, NY, for Defendant Myrna Katz.

Terrence P. Buckley, Islandia, NY, for Defendant Stephen Barker.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This case involves charges of conspiracy to commit bank fraud and wire fraud and money laundering. Presently before the Court are the following motions by RW Professional Leasing Services, Corp. ("PLS"), Rochelle Besser, Barry Drayer, Roger Drayer, Adam Drayer, Susan Cottrell, and Stephen Barker (collectively, the "defendants"): (1) to suppress documents obtained directly by a confidential source referred...

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