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UNITED STATES v. NELSON

No. 84 Cr. 293 (SWK).

606 F.Supp. 1378 (1985)

UNITED STATES of America, v. George Philip NELSON, Hak Soo Ghun, a/k/a "Hak Soo Dickenson," Thomas S. Galgano, and Robert Thomas Harvey, Defendants.

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

April 11, 1985.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D.N.Y. by Frank Maas, Asst. U.S. Atty., New York City, for U.S.

Kase & Druker, Garden City, N.Y., for George Philip Nelson; James O. Druker, Paul Schwartz Frome, Garden City, N.Y., of counsel.

David Cooper, New York City, for Hak Ghun.

Kramer, Levin, Nessen, Kamin & Frankel, New York City, for Robert T. Harvey; Gary P. Naftalis, Scott D. Heller, New York City, of counsel.

MEMORANDUM OPINION AND ORDER

KRAM, District Judge.

The indictment in the instant criminal prosecution was filed on May 14, 1984. This indictment contained forty-six counts, and originally included seven defendants. The indictment alleged that the defendants devised, and participated in, a scheme to defraud approximately twelve hundred investors out of more than eleven million dollars.

The indictment alleged that the defendants were all connected...

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