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U.S. v. JOSEPHBERG

No. S2 04 CR 1002(CLB).

418 F.Supp.2d 297 (2005)

UNITED STATES of America v. Richard JOSEPHBERG, Defendant.

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

August 15, 2005.

Attorney(s) appearing for the Case

Jared J. Scharf, White Plains, NY, Neal Sanford Comer, White Plains, NY, Michael Thomas Sullivan, Riconda & Garnett, LLP, Valley Stream, NY, for Richard Josephberg.

Stanley John Okula, Jr., U.S. Attorney's Office, SDNY (White Plains), White Plains, NY, for U.S.

Memorandum and Order

BRIEANT, District Judge.

By motion filed on November 19, 2004 (Doc. # 7), heard and fully submitted on July 14, 2005, Defendant Richard Josephberg moves under the Fifth Amendment to the United States Constitution, and Fed. R.Crim.P. 7(d), 8(a), 12(a), and 16(a)(1) to dismiss Counts 7 and 8 of the Indictment, to strike surplusage and multiplicity, and to compel discovery. Opposition papers were filed on April 5, 2005 and June 10...

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