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UNITED STATES v. SLOAN

No. 74 Cr. 859.

389 F.Supp. 526 (1975)

UNITED STATES of America v. Fergus M. SLOAN, Jr., et al., Defendants.

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

February 12, 1975.

Attorney(s) appearing for the Case

Jerome Londin, Carro, Spanbock, Londin, Rodman & Fass, New York City, for Anderson.

Stanley S. Arkin, New York City, for Eucker.

Michael Rosen, Saxe, Bacon, Bolan & Manley, New York City, for Sloan.

Eleanor Jackson Piel, New York City, for Villani.

Butowsky, Schwenke & Devine, New York City, for Kilduff.

MEMORANDUM AND ORDER

WHITMAN KNAPP, District Judge.

This criminal litigation arises out of the collapse of Orvis Brothers & Co., a New York securities brokerage firm and member of the New York and American Stock Exchanges. Defendant Sloan was the managing partner of Orvis and, as such, exercised overall responsibility for the company's operations. The other four defendants were all partners of Orvis and members of the firm's executive committee. The...

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