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UNITED STATES v. CLARK

No. 72 Cr. 1356.

360 F.Supp. 936 (1973)

UNITED STATES of America, Plaintiff, v. Jack L. CLARK et al., Defendants.

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

March 30, 1973.

Attorney(s) appearing for the Case

Whitney North Seymour, Jr., U. S. Atty., S.D.N.Y. (Gary P. Naftalis, and Shirah Neiman, Asst. U. S. Attys.), for United States.

Wilmer, Cutler & Pickering, Washington, D. C. (Arthur F. Mathews, Michael R. Klein, and Ronald D. Rotunda, Washington, D.C.), and Poletti Freidin Prashker Feldman & Gartner, New York City (Paul R. Grand, New York City), for defendant Clark.

Curtis, Mallet-Prevost, Colt & Mosle, New York City (Peter Fleming, Jr., John E. Sprizzo, and John F. Egan, New York City), for defendants Wahrman, Bolka and Madole.

Patterson, Belknap & Webb, New York City (Robert P. Patterson, Jr., New York City), for defendant Gray.

Golden, Wienshienk & Mandel, New York City (Ralph Wienshienk, and Bernard Rothman, New York City), for defendant Linn.

OPINION

GRIESA, District Judge.

This is a criminal action arising from the financial misfortunes of Four Seasons Nursing Centers of America, Inc. ("Four Seasons"). The defendants named in the indictment occupied the following positions at the relevant times: Jack L. Clark, president and chairman of the board of Four Seasons; Thomas J. Gray, vice president of Four Seasons; James P. Linn, president of Four Seasons Franchise Centers, Inc. ("Franchise"); Gordon...

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