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UNITED STATES v. SWEIG

No. 70 Cr. 20.

316 F.Supp. 1148 (1970)

UNITED STATES of America v. Martin SWEIG and Nathan Voloshen, Defendants.

United States District Court, S. D. New York.

On Motion to Dismiss for Want of Venue May 8, 1970.

On Motion to Dismiss Perjury Count June 1, 1970.

On Motion for Physical Examination June 15, 1970.

Attorney(s) appearing for the Case

Whitney North Seymour, Jr., U. S. Atty., S.D. New York, for the United States; William J. Gilbreth, Richard Ben-Veniste, Asst. U. S. Attys., of counsel.

Paul T. Smith, Boston, Mass., for defendant, Martin Sweig; Gilbert Rosenthal, New York City, of counsel.

Kostelanetz & Ritholz, New York City, for defendant, Nathan Voloshen; Jules Ritholz, New York City, of counsel.

OPINION

FRANKEL, District Judge.

The court has been presented with an array of motions by defendants Martin Sweig and Nathan Voloshen, who are variously charged, separately or together, in a 15-count indictment. The court has heretofore decided motions for particulars and discovery. Additional rulings are now ready and are announced herein. Others remain for study and decision in the near future.

The first count of the indictment charges both defendants...

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