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UNITED STATES v. WEISSCREDIT BANCA COM. E D'INVEST.

No. 70 Cr. 29.

325 F.Supp. 1384 (1971)

UNITED STATES of America v. WEISSCREDIT BANCA COMMERCIALE E D'INVESTIMENTI, Rolando Zoppi and Andre Backar, Defendants.

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

April 15, 1971.

Attorney(s) appearing for the Case

Whitney North Seymour, Jr., U. S. Atty., S. D. New York, for the United States; Gary P. Naftalis, Asst. U. S. Atty., of counsel.

Cahill, Gordon, Sonnett, Reindel & Ohl, New York City, for defendant Weisscredit Banca Commerciale E D'Investimenti; John P. Ohl, Paul W. Williams, Michael F. Armstrong, Joseph P. Foley, Warren H. Colodner, New York City, of counsel,

WYATT, District Judge.

This is a motion by defendant Weisscredit Banca Commerciale E D'Investimenti (Weiss) to dismiss the indictment on the ground that it fails to allege an offense by movant. Fed.R.Crim.P. 12(b) There is an alternative ground that the government has failed to give movant "fair warning that it is subject to the laws it is charged with violating". The motion must be denied in all respects.

The indictment was returned on January 14, 1970 and...

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