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UNITED STATES v. KAYE

No. 71-C-1253.

334 F.Supp. 326 (1971)

UNITED STATES of America v. Harvey KAYE, a/k/a Harvey Kornbluth, et al., Defendants.

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

October 8, 1971.

Attorney(s) appearing for the Case

Robert A. Morse, U. S. Atty., E.D. N.Y., Denis E. Dillon, Organized Crime Section, Brooklyn, N. Y., by William T. Murphy, Brooklyn, N. Y., of counsel, for plaintiff.

James M. LaRossa, New York City, for defendants Cacace.

No appearance for defendant Kaye.

MEMORANDUM AND ORDER

COSTANTINO, District Judge.

The three defendants in this action were arrested in March 1971 and were charged with concealing and aiding and abetting in the concealment of assets of a business in contemplation of bankruptcy, 18 U.S.C. §§ 2, 152 (1970). Rule 4, Second Circuit Rules Regarding Prompt Disposition of Criminal Cases (Jan. 5, 1971, as amended, May 24, 1971) [hereinafter Criminal Case Rules], provides, in pertinent...

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