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U.S. v. PARIS

No. 84 CR 196.

706 F.Supp. 184 (1988)

UNITED STATES of America, Plaintiff, v. Anthony PARIS and Marie Barbieri, Defendants.

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

May 13, 1988.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., Brooklyn (Julie Copeland, of counsel), for U.S.

Richard A. Rehbok, New York City, for Paris.

Maurice H. Sercarz, Sercarz, Schechter & Lopez, Brooklyn Heights, N.Y., for Barbieri.

MEMORANDUM AND ORDER

PLATT, Chief Judge.

Defendants have jointly moved to strike all seven counts of the pending indictment. Defendant Barbieri also requests release on bail. For the reasons noted below, both motions are denied.

Facts Alleged

Defendants Anthony Paris and Marie Barbieri were charged in 1984 in a seven count indictment with various violations stemming from transactions allegedly structured to avoid currency reporting...

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