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UNITED STATES v. NOMURA TRADING CO.

213 F.Supp. 704 (1963)

UNITED STATES of America, v. NOMURA TRADING CO., Ltd. (Osaka, Japan) et al., Defendants.

United States District Court S. D. New York.

January 11, 1963.

Attorney(s) appearing for the Case

Vincent L. Broderick, U. S. Atty. for Southern District of New York, New York City, T. F. Gilroy Daly, Asst. U. S. Atty., of counsel, for United States of America.

Adelman & Fagelson, Bay Shore, N. Y., Frederick Fagelson, Bay Shore, N. Y., of counsel, for defendant Seymour Schneps.

Harold O. N. Frankel, New York City, for defendants Denis Cronin and Mathworth Corp.

Irving Mendelson, New York City, for defendant Jonas Kassel.

Royall, Koegel & Rogers, New York City, for defendants Nomura (America) Corp., Toshiharu Hasegawa and Tetsuro Kuroshima.

WEINFELD, District Judge.

These are a series of motions made by seven out of a total of twenty-two defendants named in an indictment charging all in one count with conspiracy and various of them with substantive offenses in fifty-eight additional counts. The conspiracy count alleges that all the defendants conspired to violate sections 542 and 1001 of Title 18 United States Code, by the importation of children's dresses into the United States through Customs at the...

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