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UNITED STATES v. DAVIS

No. 82 Cr. 564-CSH.

598 F.Supp. 453 (1984)

UNITED STATES of America v. George G. DAVIS, Defendant.

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

On Renewed Motion to Dismiss Indictment June 19, 1984.

On Motion to Revoke Bail November 20, 1984.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., William M. Tendy, Acting U.S. Atty., S.D.N.Y., New York City, for plaintiff; David W. Denton, Asst. U.S. Atty., New York City, of counsel.

Hollman & Byrne, New York City, for defendant; Daniel P. Hollman, New York City, of counsel.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

On August 17, 1982 a grand jury of this district returned the captioned indictment against Gerald E. Lee and George G. Davis. Lee and Davis were charged in one count of conspiracy to enrich themselves through fraud, and Lee in two counts of violating 18 U.S.C. § 2314. Lee has pleaded guilty. Davis awaits trial on the conspiracy count, scheduled to begin on April 2, 1984. It is expected that Lee, now...

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