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UNITED STATES v. MANNINO

No. 81 Cr. 163 (MJL).

551 F.Supp. 13 (1982)

UNITED STATES of America, v. Joseph MANNINO, Defendant.

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

March 4, 1982.

Attorney(s) appearing for the Case

John S. Martin, Jr., U.S. Atty. for the S.D.N.Y., New York City by Richard A. Mescon, Asst. U.S. Atty., New York City, for United States of America.

Carro, Spanbock Londin Fass & Geller, New York City by Jerome J. Londin, Jean D. Thompson, New York City, for defendant.

MEMORANDUM OPINION AND ORDER

LOWE, District Judge.

An indictment has been returned against defendant Joseph Mannino ("Mannino") charging him with the crimes of conspiracy (18 U.S.C. § 371); false statements (18 U.S.C. §§ 1014 and 2); mail fraud (18 U.S.C. §§ 1341 and 2); and transportation of stolen property (18 U.S.C. §§ 2314 and 2). The indictment alleges that defendant, an...

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