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U.S. v. RUIZ

No. 88 Cr. 578 (PKL).

702 F.Supp. 1066 (1989)

UNITED STATES of America v. Israel RUIZ, Jr., Defendant.

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

January 5, 1989.

Attorney(s) appearing for the Case

Maria T. Galeno, Rudolph W. Giuliani, U.S. Atty., S.D.N.Y., New York City, for U.S.

Murray Richman, Bronx, N.Y., Christine E. Yaris, New York City, for defendant Israel Ruiz, Jr.

OPINION AND ORDER

LEISURE, District Judge.

The defendant Israel Ruiz, Jr. is charged with two counts of bank fraud, in violation of Title 18, United States Code, Sections 1014 and 2, and one count of perjury, in violation of Title 18, United States Code, Section 1623.

Defendant filed pre-trial motions seeking: (1) further discovery, including a bill of particulars, a witness list, and information concerning prior similar acts evidence which the government...

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