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IN RE GRAND JURY SUBPOENA

No. M 11-188.

543 F.Supp. 985 (1982)

In re GRAND JURY SUBPOENA. In re Kaare GILBOE, Jr.

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

July 22, 1982.

Attorney(s) appearing for the Case

Neal Factor, Long Island City, N. Y., for Kaare Gilboe, Jr.

John S. Martin, Jr., U. S. Atty. for S. D. N. Y., New York City, for United States; Michael S. Feldberg, Asst. U. S. Atty., New York City, of counsel.

SPRIZZO, District Judge:

On November 6, 1981, Kaare Gilboe, Jr. was found guilty by a jury of four counts of wire fraud, 18 U.S.C. § 1343 (1976), and four counts of interstate and international transportation of money and securities obtained by fraud, 18 U.S.C. § 2314 (1976). He was sentenced on December 11, 1981. Gilboe is presently serving that sentence and has appealed his conviction.

On April 14, 1982, Gilboe was summoned to appear before a grand...

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