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U.S. v. HARRIS

No. S1 92 Cr. 455 (CSH).

805 F.Supp. 166 (1992)

UNITED STATES of America, v. Roy William HARRIS a/k/a Will Harris, Defendant.

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

October 23, 1992.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., New York City (Howard M. Shapiro, Julie R. O'Sullivan, Asst. U.S. Attys., of counsel), for U.S.

Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C., New York City (Lawrence Iason, Diana D. Parker, Robert B. Buehler, of counsel), for defendant.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

In a 24-count superseding indictment, the government charges defendant Roy William Harris with conspiring to violate the wire fraud statute, 18 U.S.C. § 1343, and the bank fraud statute, 18 U.S.C. § 1344. The government also charges Harris with substantive violations of § 1344; the money laundering statute, 18 U.S.C. § 1956(a)(2); the wire...

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