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UNITED STATES v. BELIMEX CORPORATION

No. 65 Cr. 1075.

340 F.Supp. 466 (1971)

UNITED STATES of America v. BELIMEX CORPORATION and Bernard Liebermann, Defendants.

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

December 10, 1971.

Attorney(s) appearing for the Case

Whitney North Seymour, Jr., U. S. Atty., by Barbara Ann Rowan, New York City, for the United States.

Mark D. Lebow, Coudert Brothers, New York City, for defendants.

MOTLEY, District Judge.

Memorandum Opinion

I.

Defendants Belimex Corporation and Bernard Liebermann are charged in a six-count indictment, filed December 6, 1965 in the Southern District of New York, with having misrepresented to agencies of the Department of Commerce the ultimate destination of ball bearings for export, in violation of 18 U.S.C. § 80 (1946), prohibiting the making of knowing misrepresentations to government agencies...

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