646 F.Supp. 1289 (S.D.N.Y. 1986), 86 Civ. 1552, United States v. Ianniello

Citation: 646 F.Supp. 1289

Party Name: UNITED STATES of America, Plaintiff, v. Matthew IANNIELLO, a/k/a "Matty the Horse," Benjamin Cohen, a/k/a "Benny Cohen," Paul Gelb, Alfred Ianniello, Osbro Restaurant, Inc., d/b/a "Umberto's Clam House," Robert Ianniello, P & G Funding Corp., d/b/a the "Mardi Gras," Pauline Gelb, John Zaffarano, John Doe, and John Doe, Inc., d/b/a "John Doe Restaur

Case Date: Tuesday September 30, 1986

Court: U.S. District Court — Southern District of New York