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UNITED STATES v. DOLE

No. CR-84-00461.

601 F.Supp. 430 (1984)

UNITED STATES of America, v. S. Richmond DOLE and Clark J. Matthews II, Defendants.

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

December 20, 1984.

Attorney(s) appearing for the Case

Raymond J. Dearie, U.S. Atty., E.D. of N.Y., by Gregory S. Wallance, Asst. U.S. Atty., Brooklyn, N.Y., for the U.S. of America.

Stephen E. Kaufman, Dominic F. Amorosa, New York City, for defendant Dole.

Gary P. Naftalis, New York City, for defendant Matthews.

MEMORANDUM DECISION AND ORDER

SIFTON, District Judge.

Defendants, S. Richmond Dole and Clark J. Matthews II, are each charged in a twocount indictment with a conspiracy to violate the Travel Act, 18 U.S.C. § 1952, through an act of bribery in violation of the laws of the State of New York and to defraud the United States by obstructing the tax collection authority of the Internal Revenue Service. See United States v. Klein, 247...

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