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UNITED STATES v. MICHAEL

Crim. No. 77-455.

456 F.Supp. 335 (1978)

UNITED STATES of America v. Murray H. MICHAEL, Defendant.

United States District Court, D. New Jersey.

August 17, 1978.

Attorney(s) appearing for the Case

Robert J. Del Tufo, U. S. Atty., by Charles A. Matison, Sp. Atty., Newark, N. J., for Government.

Morton Stavis, Newark, N. J., Joseph Forer, Washington, D. C., for defendant.

OPINION

GERRY, District Judge.

Defendant Murray H. Michael has made a timely motion to dismiss certain counts of a superseding indictment which alleges that Michael conspired with, and aided and abetted, James Neveras, vice president of the Trust Company of New Jersey, in willfully misapplying the monies, funds and credits of the bank in violation of 18 U.S.C. §§ 371, 656 & 2. The defendant also challenges three counts which charge that he...

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