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U.S. v. WEAVER

No. 13-CR-120 (SJF)(AKT).

992 F.Supp.2d 152 (2014)

UNITED STATES of America, v. Edward Morris WEAVER, a/k/a Ned, Lawrence A. Kaplan, Scott M. Doumas, Mark Benowitz, Richard R. Goldberg, Richard Linick, Paul E. Raia, Howard S. Strauss, Wallace W. Direnzo, a/k/a Wally, James P. Ellis, a/k/a Max Braddock, a/k/a Patrick Cosgrove, a/k/a Todd Parker, Defendants.

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

January 10, 2014.

Attorney(s) appearing for the Case

Adrienne E. Fowler, Patrick Jasperse, U.S. Department of Justice, Washington, DC, for United States of America.

Matthew D. Umhofer, James W. Spertus, Spertus, Landes & Umhofer, LLP, Los Angeles, CA, Henry Eduardo Marines, Law Offices of Henry E. Marines, P.A., Silvia Pinera-Vazquez, Pinera-Vazquez Law Firm, Miami, FL, Vincent J. Martinelli, Attorney at Law, Staten Island, NY, Peter J. Tomao, Law Office of Peter J. Tomao, John F. Carman Garden City, NY, Nicholas Gregory Kaizer, Levitt & Kaizer, New York, NY, Francis X. Casale, Jr., Melville, NY, Jonathan H. Rosenthal, Malman, Malman & Rosenthal, Fort Lauderdale, FL, Terrence P. Buckley, Terrence P. Buckley, Esq., Commack, NY, Joseph R. Conway, Larusso & Conway, Mineola, NY, for Defendants.

ORDER

FEUERSTEIN, District Judge:

The twelve (12) count superseding indictment, filed May 1, 2013 ("Indictment") charges defendants with various crimes in connection with their activities at Vendstar, a company that sold vending machine business opportunities. [Docket Entry No. 39]. The charges include conspiracy to commit mail and wire fraud in violation of 18 U.S.C. § 371, and substantive mail and wire fraud in violation of 18 U.S.C. §...

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