United States v. Reinhold

AMENDED OPINION and ORDEÉ

SCHWARTZ, District Judge.

Before the Court are defendants’ motions (i) to sever pursuant to Rule 8(b) and Rule 14 of the Federal Rules of Criminal Procedure (Fed.R.Crim.P.); (ii) to dismiss the Second Superseding Indictment (“SSI”) for improper joinder and for prosecutorial misuse of the grand jury; and (iii) for the Government to provide a bill of particulars and Brady material. For the reasons stated, these motions are denied.

Factual Background

The following are the pertinent facts alleged in the indictment.

Defendant Irving Goldstein and his wife owned and operated…