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U.S. v. RUDI

No. 95 Cr. 166 (LLS).

902 F.Supp. 452 (1995)

UNITED STATES of America, Plaintiff, v. Nicholas A. RUDI, Defendant.

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

October 24, 1995.

Attorney(s) appearing for the Case

United States Attorney, Southern District of New York, New York City, for United States; Jonathan Rosenberg, Kenneth J. Vianale, of counsel.

Thomas P. Puccio, New York City, for defendant.

Securities and Exchange Commission, Washington, DC, for Amicus Curiae, in Opposition to Defendant's Motion to Dismiss Indictment; Simon M. Lorne, General Counsel, Paul Gonson, Solicitor, Jacob H. Stillman, Associate General Counsel, Susan S. McDonald, Senior Litigation Counsel, Catherine A. Broderick, Counsel to the Assistant, General Counsel, of counsel.

OPINION AND ORDER

STANTON, District Judge.

Defendant Nicholas Rudi moves to dismiss an indictment charging him with securities fraud, mail fraud, extortion, and aiding and abetting recordkeeping violations arising out of his solicitation, receipt and concealment of a kickback while acting as independent financial advisor to the Camden County Municipal Utilities Authority ("the CCMUA").

ALLEGATIONS

The indictment alleges the following...

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