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U.S. v. BERKOVICH

No. 96 Cr. 221 (JGK).

932 F.Supp. 582 (1996)

UNITED STATES of America, v. Felix BERKOVICH, Defendant.

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

July 16, 1996.

Attorney(s) appearing for the Case

James J. Benjamin, Jr., Assistant United States Attorney, Southern District of New York, New York City, for the Government.

Leonard Joy, The Legal Aid Society, New York City, for the Defendant.

OPINION AND ORDER

KOELTL, District Judge:

The defendant Felix Berkovich has been indicted for an alleged violation of 18 U.S.C. § 1341. The indictment charges that Mr. Berkovich caused a fraudulent request to withdraw funds from a mutual fund account to be sent and delivered by United Parcel Service. Mr. Berkovich now moves pursuant to Fed.R.Crim.P. 12(b)(3) to suppress statements he made during questioning conducted by agents of the Federal...

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