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U.S. v. SCHWIMMER

No. 87 CR 423.

706 F.Supp. 6 (1989)

UNITED STATES of America v. Martin SCHWIMMER, Defendant.

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

February 14, 1989.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D.N.Y. and Edward A. McDonald, Atty-in-Charge, Organized Crime Strike Force, E.D.N.Y. (Bruce Maffeo, Alan Friedman, Sp. Attys., of counsel), for U.S.

Robert S. Fink (Kostelantz, Ritholz, Tigue & Fink, Kathryn Keneally, of counsel), New York City, for defendant Schwimmer.

MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

Defendant Martin Schwimmer moves this Court for a judgment of acquittal pursuant to Fed.R.Crim.P. 29(c) on two grounds.

In the first ground, which concerns only Counts 32 to 77, defendant contends that the government failed to prove beyond a reasonable doubt that defendant was an agent to or counsel of Local 810's employee pension plans or that defendant was a person who provided benefit...

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