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UNITED STATES v. AGRESTI

Criminal No. 38344.

39 F.Supp. 16 (1941)

UNITED STATES v. AGRESTI.

District Court, E. D. New York.

May 22, 1941.

Attorney(s) appearing for the Case

Harold M. Kennedy, U. S. Atty., of Brooklyn, N. Y. (Mario Pittoni, Asst. U. S. Atty., of Lynbrook, N. Y., of counsel), for plaintiff.

Russell, Shevlin & Russell, of New York City (Matthew J. Shevlin, of New York City, of counsel), for defendant.

ABRUZZO, District Judge.

This is a motion for an order dismissing, setting aside and quashing the indictment against the defendant.

The indictment was handed up by the March, 1941, Grand Jury. In it, the defendant is charged with conspiracy in bankruptcy in violation of subdivision b(1) of Section 52 of Title 11 U.S.C.A. The indictment alleges five overt acts. The second count of the indictment charges the defendant with concealment of assets in violation...

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