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UNITED STATES v. BENNY

No. CR-82-0620 RFP.

559 F.Supp. 264 (1983)

UNITED STATES of America, Plaintiff, v. George I. BENNY, et al., Defendants.

United States District Court, N.D. California.

February 23, 1983.

Attorney(s) appearing for the Case

Robert Feldman, Asst. U.S. Atty., San Francisco, Cal., for plaintiff.

Richard Jaeger, Feldman, Waldman & Kline, and Ephraim Margolin, San Francisco, Cal., for defendants.

MEMORANDUM AND ORDER

PECKHAM, Chief Judge.

I. STATEMENT OF FACTS

The indictment in this case alleges three mail fraud schemes, four perjury violations, three tax violations, and a racketeering charge.

A. Scheme One

The first scheme is set forth in count one of the indictment, which alleges that: In 1977, defendant George I. Benny devised a scheme to defraud Wells Fargo Bank in connection with the purchase of Diamond Heights...

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