MEMORANDUM AND ORDER
GERTNER, District Judge.
I. INTRODUCTION
On February 25, 1998, a four count indictment was returned by a federal grand jury charging Alfredo Ribot ("Ribot") with embezzlement in violation of 18 U.S.C. § 666(a)(1)(A) and 18 U.S.C. § 2 (Court 1), and with income tax evasion in violation of 26 U.S.C. § 7201 (Counts 2-4). The embezzlement charge alleges that Ribot wrongfully took $193,092 while working as...
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