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U.S. v. CAREY

No. 01 CR. 72(RLC).

152 F.Supp.2d 415 (2001)

UNITED STATES of America v. Ronald CAREY, Defendant.

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

July 11, 2001.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for the Southern District of New York, Attorney for the United States of America, New York City, Andrew S. Dember, Deborah A. Landis, Assistant United States Attorneys, of Counsel.

Steptoe & Johnson LLP, Attorneys for Defendant, Washington, DC, Reid H. Weingarten, Mark J. Hulkower, of Counsel.

OPINION

ROBERT L. CARTER, District Judge.

Defendant Ronald Carey was charged in Indictment 01 Cr. 72 ("the Indictment") with five counts of making false statements in matters within the jurisdiction of the government (18 U.S.C. § 1001), and two counts of perjury before a grand jury (18 U.S.C. § 1623). He now moves to: (1) dismiss Counts One, Five, Six and Seven for improper venue; (2) transfer the case for trial to the United States District Court...

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