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U.S. v. FELDMAN

No. 89 Cr. 765 (CSH).

731 F.Supp. 1189 (1990)

UNITED STATES of America v. Jeffrey L. FELDMAN and Paul J. Foont, Defendants.

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

March 2, 1990.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y., New York City (Robert J. Cleary, Asst. U.S. Atty., of counsel), for U.S.

Kronish, Lieb, Weiner & Hellman, New York City (Alan Levine, Celia Goldwag Barenholz and Patricia S. Constantikes,* of counsel), for Paul J. Foont.

Shea & Gould, New York City (Michael S. Feldberg and Lloyd M. Eisenberg, of counsel), for Jeffrey L. Feldman.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

Trial in this tax evasion case is scheduled to begin on April 23, 1990. Defendants now move for various pre-trial relief.

Background

The indictment in the captioned case charges the defendants with various offenses arising out of certain financial transactions entered into by the Cralin partnerships.1

The government alleges that the defendants...

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