United States v. Gordon

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On March 19, 1997, the grand jury returned a 73-count Superseding Indictment which charged Bruce W. Gordon (“Gordon”), Who’s Who Worldwide Registry, Inc. (‘Who’s Who Worldwide”), Sterling Who’s Who, Inc. (“Sterling Who’s Who,” Who’s Who Worldwide and Sterling Who’s Who will collectively be referred to as, the “Companies”) and six of their employees, Tara Gar-boski a/k/a “Tara Green” (“Garboski”), Oral Frank' Osman a/k/a “Frank Martin” (“Osman”), Laura Weitz a/k/a “Laura Winters” (‘Weitz”), Annette Haley (“Haley”), Scott Michaelson…