United States v. Falkowitz

DECISION AND ORDER

MARRERO, District Judge.

Defendants Michael Falkowitz, a/k/a “Mike Jacobs” (“M.Falkowitz”), Steven Falkowitz (“S.Falkowitz”), Steven Dryfus (“Dryfus”) and Benjamino R. Baiocco (“Baiocco”) (collectively “Defendants”) are charged by superceding indictment SI 01 Cr. 852 (the “Indictment”) with one count of conspiracy in violation of 18 U.S.C. § 371, six counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 1342, and two counts of wire fraud in violation of 18 U.S.C. § 1343. Pending before the Court is Defendants’ Joint Omnibus Motion (the “Motion”) to: (i) dismiss the…