Citation Codes Equivalent Citations citation codes Docket Number No. 1255, Docket 91-1746. Attorney(S) Richard J. Appel, U.S. , S.D.N.Y., New York City (Otto G. Obermaier, U.S. , Daniel C. Richman, U.S. , S.D.N.Y., of counsel), for Harriet B. Rosen, New York City, for defendant- Judges Ellsworth Alfred Van Graafeiland George Cheney Pratt Michael B. Mukasey See more information ... Smart Summary Please sign up to generate summary. UNITED STATES OF AMERICA, APPELLEE, v. SANDY F. ALEXANDER, COLLETTE ALEXANDER, KIMBERLY ALEXANDER, HOWARD S. WEISBROD, MARY WEISBROD, HERBERT KITTEL, MICHELLE KITTEL, CHARLES ZITO, DEFENDANTS, PAUL F. CASEY, DEFENDANT-APPELLANT. PER CURIAM: We affirm, substantially for the reasons stated in Judge Leval's opinion, United States v. Casey, 788 F.Supp. 725 (S.D.N.Y. 1991).