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  5. 856 F.Supp. 843 (1994)
 

U.S. v. WALLACE

No. 93 Cr. 599 (WK).

856 F.Supp. 843 (1994)

UNITED STATES of America, v. Jerome WALLACE, Defendant.

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

July 12, 1994.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Atty., U.S. Attorney's Office, S.D.N.Y., New York City, for the U.S. (Celeste L. Koeleveld, Asst. U.S. Atty., of counsel).

Lawrence K. Feitell, New York City, for defendant Jerome Wallace.

OPINION AND ORDER

WHITMAN KNAPP, Senior District Judge.

The indictment charges defendant Jerome Wallace ("defendant") with four counts: one of conspiring to defraud a federally insured bank in violation of 18 U.S.C. § 1344; one of attempting to defraud such a bank; one of conspiracy to commit the crime generally known as loansharking in violation of 18 U.S.C. § 894; and one of actually engaging in such illegal activity. The case was assigned...

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