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U.S. v. NORBERTO

No. 04 CR 328(ADS)(ARL).

373 F.Supp.2d 150 (2005)

UNITED STATES of America v. Michael NORBERTO, Robin Hansson, and Christine Forsythe, Defendants.

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

June 15, 2005.

Attorney(s) appearing for the Case

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

Morvillo, Abramowitz, Grand, Iason & Silberberg P.C., New York City (Robert J. Anello, Richard F. Albert, Richard C. Tarlowe, of Counsel), for Michael Norberto.

Jeffrey W. Waller, LLC, Hauppauge, NY (Jeffrey W. Waller, Of Counsel), for Christine Forsythe.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This case involves allegations that the defendants Michael Norberto ("Norberto"), Christine Forsythe ("Forsythe"), and Robin Hansson ("Hansson"), collectively (the "Defendants"), operated an illegal gambling enterprise in the United States that sold shares in a lottery conducted by the Government of Spain to customers around the world. On January 21, 2005, Hansson pleaded guilty to the second count...

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