1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 962 F.Supp.
  5. 962 F.Supp. 435 (1997)
 

U.S. v. BEZMALINOVIC

No. S4 96 Cr. 97 (MGC).

962 F.Supp. 435 (1997)

UNITED STATES of America, v. Kreso P. BEZMALINOVIC, Defendant.

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

April 30, 1997.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for Southern District of New York by Peter B. Sobol, Brian D. Coad, Assistant United States Attorneys, New York City, for U.S.

Marc Bogatin, New York City, for Defendant.

OPINION

CEDARBAUM, District Judge.

Kreso P. Bezmalinovic is charged in an eight-count superseding indictment with conspiracy (Count One), major fraud against the government (Counts Two and Three), bank fraud (Count Four), mail fraud (Counts Five and Six) and obstruction of justice (Counts Seven and Eight). Bezmalinovic has moved to dismiss Count Four for improper venue. For the reasons discussed below...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases