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UNITED STATES v. HAIM

218 F.Supp. 922 (1963)

UNITED STATES of America v. Charles HAIM et al., Defendants.

United States District Court S. D. New York.

July 8, 1963.

Attorney(s) appearing for the Case

Robert Morgenthau, U. S. Atty., New York City (Daniel P. Hollnan, Asst. U. S. Atty., of counsel), for plaintiff.

Garey & Garey, New York City, John D. Roeder, New York City, of counsel, for defendants Haim and Goddards Ltd.

Thomas H. Casey, New York City, for defendant Scheer.

EDELSTEIN, District Judge.

The Government has filed an eighty-five count indictment which alleges that Charles Haim, Sidney Haim, Gladys Scheer, and a corporate defendant, Goddard's Ltd., together with other defendants conspired to violate several federal criminal statutes by importing Dutch whiskey into the United States under the guise that the Dutch whiskey was "Scotch" whiskey.

These named defendants have now moved to dismiss the indictment, urging five...

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