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UNITED STATES v. KONEFAL

No. 83-CR-15.

566 F.Supp. 698 (1983)

UNITED STATES of America v. Eric T. KONEFAL, Leroy Hodge and Harold J. Share, Defendants.

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

June 22, 1983.

Attorney(s) appearing for the Case

Frederick J. Scullin, Jr., U.S. Atty., N.D. N.Y., Syracuse, N.Y., for plaintiff; Nancy S. Jones, Asst. U.S. Atty., Syracuse, N.Y., of counsel.

Julian & Pertz, Utica, N.Y., for defendant Konefal; Robert F. Julian, Utica, N.Y., of counsel.

Edward F. Gerber, Syracuse, N.Y., for defendant Hodge.

Paul R. Shanahan, Syracuse, N.Y., for defendant Share.

MEMORANDUM-DECISION AND ORDER

MUNSON, Chief Judge.

On February 24, 1983, the grand jury returned a three count indictment against defendants Konefal, Hodge and Share. Count I charges all three defendants with conspiracy to defraud the United States by obstructing and hindering the Treasury Department in administering the Currency and Foreign Transactions Reporting Act. Such conspiracy is alleged to have taken place between July 1, 1982 and January 25, 1983...

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