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U.S. v. KATZOFF

No. CR.A. 03-69.

268 F.Supp.2d 493 (2003)

UNITED STATES of America v. Gerald L. KATZOFF

United States District Court, E.D. Pennsylvania.

June 3, 2003.

Attorney(s) appearing for the Case

Peter F. Vaira, Vaira & Riley PC, Philadelphia, PA, Thomas P. Puccio, New York, NY, for Gerald L. Katzoff, Defendants.

Joseph G. Poluka, U.S. Attorney's Office, Philadelphia, PA, for USA, Plaintiff.

MEMORANDUM

BARTLE, District Judge.

Defendant, Gerald Katzoff, moves to dismiss the indictment in which he is charged with making false statements to the Resolution Trust Corporation ("RTC") in violation of 18 U.S.C. § 1014. Defendant asserts that: (1) venue: is improper in the Eastern District of Pennsylvania; (2) the allegedly false statements were literally true and thus did not violate § 1014; (3) the indictment was delayed unreasonably...

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