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UNITED STATES v. SHEPPARD

82 Cr. 464 (MP).

621 F.Supp. 698 (1985)

UNITED STATES of America, Plaintiff, v. William SHEPPARD, Defendant.

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

January 7, 1985.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., New York City, for plaintiff; by Barry A. Bohrer of counsel.

Morton Berger, Spring Valley, N.Y. and Shereff, Friedman, Hoffman & Goodman, New York City, for defendant; by Richard D. Weinberg and Cary R. Clewley of counsel.

OPINION

MILTON POLLACK, Senior District Judge.

The defendant, William Sheppard, moves pursuant to Rule 33, Fed.R.Crim.P., to set aside his conviction on grounds of new evidence and fault of the government in producing documents before trial. He was convicted in September, 1982, of partnership in a scheme whereby $1,256,356.80 was embezzled from Bankers Trust Company by employees of the bank and laundered through Sheppard. The funds were embezzled in the...

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