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UNITED STATES v. O'NEILL

Crim. No. 78-286.

484 F.Supp. 799 (1980)

UNITED STATES v. Alfred E. S. O'NEILL

United States District Court, E. D. Pennsylvania.

January 31, 1980.

Attorney(s) appearing for the Case

John F. Penrose, Asst. U. S. Atty., Philadelphia, Pa., for United States.

Joseph M. Miller, Asst. Defender, Philadelphia, Pa., for defendant.

MEMORANDUM

POLLAK, District Judge.

Alfred E. Smith O'Neill was indicted on multiple counts of bank fraud and mail fraud. A trial lasting several weeks resulted in a verdict of guilty on each of the fifty-two counts submitted to the jury. Following the verdict, defendant moved to dismiss the indictment; the motion was grounded on allegations of prosecutorial misconduct. An evidentiary hearing was held to explore the factual issues raised by that motion. The...

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