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UNITED STATES v. ZOVLUCK

No. 75 Cr. 168-CLB.

425 F.Supp. 719 (1977)

UNITED STATES of America v. Bernarr ZOVLUCK, Defendant.

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

January 19, 1977.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., Southern District of New York by Audrey Strauss, Asst. U. S. Atty., New York City, for plaintiff.

Jerold C. Weissfeld, New York City, for defendant.

FINDINGS AND CONCLUSIONS

BRIEANT, District Judge.

On February 19, 1975 defendant Bernarr Zovluck was indicted for fourteen counts of mail fraud, and attempted mail fraud involving the use of false names on applications to the offices of credit card agencies, banks and other commercial establishments, as well as one count of making a false statement in an application for a personal installment loan to a branch of Bankers Trust Company.

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