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U.S. v. KOPP

Cr. No. 89-264 (GEB).

766 F.Supp. 227 (1991)

UNITED STATES of America v. Larry KOPP, Defendant.

United States District Court, D. New Jersey.

April 30, 1991.

Attorney(s) appearing for the Case

Michael Chertoff, U.S. Atty., Newark, N.J. by Daniel J. Gibbons, Asst. U.S. Atty., for the U.S.

Walder, Sondak, Berkeley & Brogan, P.A., Roseland, N.J. by James A. Plaisted, for defendant, Larry Kopp.

OPINION AND ORDER

BROWN, District Judge.

INTRODUCTION

Larry Kopp is before this Court for sentencing on his plea of guilty to two counts of a twelve count Indictment. Count 1 charges that from November 15, 1987 through January 31, 1988, in this District, Kopp conspired and agreed with Stuart Sherer to defraud the Ensign Bank FSB of up to $14 million and to obtain the money, funds, credits, assets and property of the Ensign Bank by means of false...

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