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U.S. v. MORRISON

No. 04-CR-699 (DRH)(S-2).

596 F.Supp.2d 661 (2009)

UNITED STATES of America, v. Rodney Arnoldo MORRISON, Defendant.

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

As Amended February 26, 2009.

Attorney(s) appearing for the Case

Benton J. Campbell, United States Attorney, Eastern District of New York, Central Islip, NY, by James M. Miskiewicz, A.U.S.A., John Joseph Durham, A.U.S.A., Diane C. Leonardo-Beckman, A.U.S.A., for the Government.

William H. Murphy, Jr. & Associates, Baltimore, MD, by William H. Murphy, Jr., Esq., Kenneth W. Ravenell, Esq., Law Offices of Peter Smith & Associates, Northport, NY, by Peter Smith, Esq., Daniel Nobel, Esq., New York, NY, Levitt & Kaizer, Esqs., New York, NY, by Richard Levitt, Esq., for Defendant.

MEMORANDUM AND ORDER

HURLEY, Senior District Judge:

TABLE OF CONTENTS

BACKGROUND.............................................................................668

  I.   The Indictment..................................................................668

 II.   Racketeering Acts Four through Eighty—Contraband Cigarettes...............669

III. New York Tax Law ................................................................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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