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UNITED STATES v. WECKER

Crim. A. No. 85-33 MMS.

620 F.Supp. 1002 (1985)

UNITED STATES of America, Plaintiff, v. Arthur R. WECKER, Arnold Katz, MZL Chemical Inc., Velco Enterprises Ltd., Kerr & Sykes Ltd., Defendants.

United States District Court, D. Delaware.

October 9, 1985.

Attorney(s) appearing for the Case

Richard J. McMahon, Asst. U.S. Atty., Wilmington, Del., for U.S.

David J. Stein, New York City, for defendant Arthur W. Wecker.

Ira E. Garr, Barrison & Garr, New York City, for defendant Arnold Katz.

Howard Mulholland, New York City, for defendant MZL Chemical, Inc.

Richard Berne, New York City, for defendants Velco Enterprises, Ltd. and Kerr & Sykes, Ltd.

OPINION

MURRAY M. SCHWARTZ, Chief Judge.

The defendants in this case were indicted by a federal grand jury on June 11, 1985 on seventeen counts of wire fraud and one count of mail fraud. 18 U.S.C. §§ 1341, 1343, & 2. The case is presently before the Court on three motions raised by defendants: to transfer the proceedings; to strike surplusage from the indictment; and to dismiss the indictment.1

For the reasons...

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