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UNITED STATES v. CLIFFORD

No. 75-CR-654.

409 F.Supp. 1070 (1976)

The UNITED STATES v. Patrick J. CLIFFORD et al.

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

March 3, 1976.

Attorney(s) appearing for the Case

David G. Trager, U. S. Atty., E. D. N. Y., Thomas R. Pattison, Edward R. Korman, Robert F. Katzberg, Asst. U. S. Attys., Brooklyn, N. Y., for the U. S.

Orans, Elsen & Polstein, New York City, for defendant Patrick Clifford; Gary P. Naftalis, Gary H. Greenberg, New York City, of counsel.

Joseph W. Ryan, Jr., Mineola, N. Y., for defendant Frank Powell.

Irving A. Cohn, Mineola, N. Y., for defendant David J. Dowd.

Lord, Day & Lord, New York City, for defendant Security National Bank; Eugene F. Bannigan, John W. Castles, III, New York City, of counsel.

MEMORANDUM AND ORDER

COSTANTINO, District Judge.

The 22 count indictment in this case arises out of an alleged conspiracy to cause the Security National Bank to make illegal campaign contributions from 1966-1974. 18 U.S.C. §§ 610, 659, 1001.

Defendants have made various procedural motions. Since this court finds those motions to be without merit, they are denied.

Defendants have also moved for dismissal of various counts of the...

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