United States v. Garganese

MEMORANDUM & ORDER

BOYCE, United States Magistrate Judge.

Defendants, Robert Garganese and North American Enterprises, have made a motion for severance of their prosecution on the superseding indictment in this case from that of the other defendants (File Entry #334). The motion alleges defendants North American and Garganese are charged in counts 36 through 52 of the indictment (this applied to a prior indictment) and in two forfeiture counts, 53 and 54. The defendants allege that North American and Garganese are not charged in Counts 1-35 which pertain only to other defendants. Count 1 is a…