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UNITED STATES v. KHAIT

No. 85 CR 0042 (VLB).

643 F.Supp. 605 (1986)

UNITED STATES of America v. Mikhail KHAIT, Defendant.

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

September 17, 1986.

Attorney(s) appearing for the Case

Paul Summit, Asst. U.S. Atty., New York City, for the U.S.

Henry Putzel, III, New York City, for defendant.

MEMORANDUM ORDER

VINCENT L. BRODERICK, District Judge.

Defendant Mikhail Khait has moved for an order dismissing the indictment against him on the ground that his continued prosecution is barred by the Double Jeopardy Clause of the Fifth Amendment to the United States Constitution. For the reasons that follow, the motion is denied.

I.

The chronology of events which led to this motion is undisputed by the parties:

On January 17,...

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