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UNITED STATES v. GAKOUMIS

No. Crim. 85-138.

624 F.Supp. 655 (1985)

UNITED STATES of America v. George P. GAKOUMIS, May H. Gakoumis.

United States District Court, E.D. Pennsylvania.

August 30, 1985.

Attorney(s) appearing for the Case

Edward S.G. Dennis, Jr., U.S. Atty., Joanna M. Jacobs, Asst. U.S. Atty., Philadelphia, Pa., for the U.S.

Robert J. O'Shea, Jr., Marilyn Gelb, Philadelphia, Pa., for defendants.

MEMORANDUM

DITTER, District Judge.

Defendants in this tax prosecution have filed a "motion to dismiss the indictment due to undue influence" and a "motion to amend and supplement motion to dismiss, application for bill of particulars, and memorandum of law thereto; motion to reconsider denial of co-defendant's motion to inspect grand-jury proceedings." Each of these motions puts into issue matters occurring before the grand jury. Based on my in camera review...

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