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U.S. v. THOMSON

Crim. No. 89-21A.

752 F.Supp. 75 (1990)

UNITED STATES of America, Plaintiff, v. Alan THOMSON, Defendant.

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

October 24, 1990.

Attorney(s) appearing for the Case

Dennis C. Vacco, U.S. Atty., W.D.N.Y., Russell P. Buscaglia, Asst. U.S. Atty., Buffalo, N.Y., for U.S.

Morton Stavis, New York City, for defendant.

DECISION AND ORDER

ARCARA, District Judge.

INTRODUCTION

Defendant, Alan Thomson, is charged by indictment with directing a structured banking transaction in violation of 31 U.S.C. §§ 5322(a), 5324(3), and 18 U.S.C. § 2. During pretrial discovery, the defendant and the Court were notified by the government that it had in its possession certain records and summaries of conversations involving the defendant that were obtained through...

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