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UNITED STATES v. TUCKER

Crim. No. 12672.

316 F.Supp. 822 (1970)

UNITED STATES of America v. Justin R. TUCKER, John F. Torizzo and Roche M. Passero.

United States District Court, D. Connecticut.

July 8, 1970.

Attorney(s) appearing for the Case

F. Mac Buckley, Asst. U. S. Atty., Hartford, Conn., for plaintiff.

Thomas J. Groark, Jr., Day, Berry & Howard, Hartford, Conn., for defendant Justin R. Tucker.

Jerome E. Caplan, Hartford, Conn., for defendant Roche M. Passero.

RULING ON MOTIONS TO SUPPRESS OF DEFENDANTS, JUSTIN R. TUCKER AND ROCHE M. PASSERO

CLARIE, District Judge.

The defendant Tucker is charged with receiving money or other things of value, while an officer of a bank insured by the Federal Deposit Insurance Corporation, for endeavoring to procure and for procuring loans from said bank for third parties in violation of 18 U.S.C. § 215. He is also charged with conspiracy to violate 18 U.S.C. § 215, along...

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