1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 757 F.Supp.
  5. 757 F.Supp. 496 (1990)
 

U.S. v. LBS BANK—NEW YORK, INC.

Crim. A. No. 88-00516-05.

757 F.Supp. 496 (1990)

UNITED STATES of America v. LBS BANK—NEW YORK, INC.

United States District Court, E.D. Pennsylvania.

July 25, 1990.

Attorney(s) appearing for the Case

Thomas J. Reuter and Paul A. Sarmousakis, Asst. U.S. Attys., Philadelphia, Pa., for plaintiff.

Vincent Fuller and Kathleen Beggs, Washington, D.C., for defendant.

OPINION AND ORDER

DuBOIS, District Judge.

After a twelve week trial, defendant LBS Bank — New York, Inc., ("LBS" or "the Bank") was convicted by a jury of one count of conspiracy to defraud the United States1 under 18 U.S.C. § 371.2 Presently before the Court are the Bank's Motion for Judgment of Acquittal (sometimes referred to as "Motion for JA") and Motion for New Trial (sometimes referred...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases