United States v. James Sutton Regan, Jack Z. Rabinowitz, Steven Barry Smotrich, Charles M. Zarzecki, Paul A. Berkman, and Bruce Lee Newberg

937 F.2d 823

68 A.F.T.R.2d 91-5215, 91-2 USTC P 50,351,

Fed. Sec. L. Rep. P 96,062,

RICO Bus.Disp.Guide 7794

UNITED STATES of America, Appellee,

v.

James Sutton REGAN, Jack Z. Rabinowitz, Steven Barry

Smotrich, Charles M. Zarzecki, Paul A. Berkman,

and Bruce Lee Newberg, Defendants-Appellants.

Nos. 25 to 30, Dockets 89-1591, 89-1592, 89-1600 to 89-1602

and 89-1614.

United States Court of Appeals,

Second Circuit.

Argued Jan. 24, 1991.

Decided June 28, 1991.

Jerome Kurtz, Washington, D.C., Theodore V. Wells, Jr., Roseland, N.J. (Robert L. Krakower, Lowenstein, Sandler, Kohl, Fisher & Boylan, of counsel), for…