1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 740 F.Supp.2d
  5. 740 F.Supp.2d 406 (2010)
 

U.S. v. FORDE

No. 08 Cr. 0828 (VM).

740 F.Supp.2d 406 (2010)

UNITED STATES of America, v. Michael FORDE, et al., Defendants.

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

July 29, 2010.

Attorney(s) appearing for the Case

Lisa R. Zornberg, Mark D. Lanpher, U.S. Attorney's Office, New York, NY, for Plaintiff.

Andrew McCutcheon Lankler, James Kim, Lankier & Carragher, Dino J. Lombardi, Law Office of Dino J. Lombardi, Scott Andrew Resnik, Katten Muchin Rosenman, LLP, Brian L. Gardner, Sullivan Gardner, P.C., James Michael Roth, Hurwitz Stampur & Roth, Steven Kenneth Frankel, Frankel Rudder & Lowery, LLP, New York, NY, John Greaney, James Joseph Culleton, Michael Anthony Marinaccio, Culleton, Marinaccio & Foglia, Bruno Vincent Gioffre, Jr., Law Office of Bruno V. Gioffre, Jr., White Plains, NY, James R. Froccaro, Jr., James R Froccaro Attorney at Law, Port Washington, NY, Jonathan B. Strauss, Brooklyn, NY, Michele Marianna Bonsignore, Michele Marianna Bonsignore P.C., Yonkers, NY, for Defendants.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Defendant Joseph Olivieri ("Olivieri") moves to dismiss two counts of the Sixth Superseding Indictment (the "Indictment"): Count Seventeen, charging him with making unlawful payments to labor representatives ("Count Seventeen"), and Count Twenty-Two charging him with perjury in violation of 18 U.S.C. § 1623(a) (" § 1623(a)") ("Count Twenty-Two").1 Olivieri also...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases