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U.S. v. STEINHORN

Crim. No. PN-90-0022.

739 F.Supp. 268 (1990)

UNITED STATES of America v. Neil W. STEINHORN, et al.

United States District Court, D. Maryland.

May 25, 1990.

Attorney(s) appearing for the Case

Breckinridge L. Willcox, U.S. Atty., Gary P. Jordan, First Asst. U.S. Atty., David P. King, Asst. U.S. Atty., D.Md., for plaintiff.

Richard M. Karceski, White & Karceski, Towson, Md., for defendant Neil W. Steinhorn.

Jerome Blum and Charles G. Bernstein, Baltimore, Md., for defendant Eugene Petasky.

OPINION

NIEMEYER, District Judge.

Neil Steinhorn and Eugene Petasky, who are charged with conspiring to transport stolen gold jewelry in interstate commerce, have filed motions to dismiss the indictment. The indictment also charges Steinhorn with money laundering and related violations. The defendants contend that the government targeted them for a "sting" operation without a "reasonable suspicion" to believe that either of them was involved in illegal activity...

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