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U.S. v. COLE

Crim. A. Nos. 88-516-02, 88-516-03, 88-516-05 and 88-516-06.

717 F.Supp. 309 (1989)

UNITED STATES of America v. Hubert Francis COLE, a/k/a "Dr. Hugh Cole" a/k/a "Milutin Colovic," Vjekoslav Spanjol, a/k/a "V.J." a/k/a "Slavko," Bahrudin Bijedic, a/k/a "Burri," Larry Card, LBS Bank of New York, Inc., Vinko Mir.

United States District Court, E.D. Pennsylvania.

June 7, 1989.

Attorney(s) appearing for the Case

U.S. Atty., Michael M. Baylson by Thomas J. Rueter, Paul A. Sarmousakis, Asst. U.S. Attys., Philadelphia, Pa., for plaintiff.

Michael Goode, Lincolnwood, Ill., for defendant, Bahrudin Bijedic.

Jacob Laufer, New York City, and Donald Goldberg, Philadelphia, Pa., for defendant, Vinko Mir.

Kathleen Beggs, and Vincent Fuller, Washington, D.C., for defendant, LBS Bank of New York.

MEMORANDUM AND ORDER

DuBOIS, District Judge.

Presently before the Court are the pretrial motions of defendants Bahrudin Bijedic, Vinko Mir and LBS Bank of New York, Inc. (1) to inspect the grand jury testimony, or, in the alternative, for an in camera inspection of the grand jury testimony by the Court; (2) to dismiss the superseding indictment; and (3) to sever the trial. In addition, the Court has before it...

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