United States District Court, Southern District of New York
April 2, 2003
UNITED STATES OF AMERICA, AGAINST MITCHELL E. MOSALLEM; JOHN GHIANNI; BIRJ DECKMEJIAN; JOHN F. STEINMETZ, DEFENDANTS.
The opinion of the court was delivered by: Thomas P. Griesa, United States District Judge
Defendant Mosallem has filed a motion seeking the following relief:
(1) Dismissal of Count One;
(2) Striking from Counts Three, Four and Five the
allegation that the scheme to defraud had, as one of
its purposes, depriving another of the intangible
right of honest services;
(3) A bill of particulars;
(4) Discovery of various materials.
The court denies the motion with respect to the first three of the above items. As to the discovery, the court is available to continue its discussions with counsel, already begun, regarding any information or materials which should be produced in advance of trial.
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