UNITED STATES v. STEELE

Nos. 81-2130 and 81-2184 to 81-2189.

685 F.2d 793 (1982)

UNITED STATES of America v. STEELE, Hoyt P., Appellant in No. 81-2130. UNITED STATES of America v. GENERAL ELECTRIC COMPANY, Appellant in No. 81-2184. UNITED STATES of America v. NAPLES, Robert, Appellant in No. 81-2185. UNITED STATES of America v. TWOMBLY, INC., Appellant in No. 81-2186. UNITED STATES of America v. SCHENECTADY TURBINE SERVICES, LTD., Appellant in No. 81-2187. UNITED STATES of America v. MOTHON, Charles, Appellant in No. 81-2188. UNITED STATES of America v. TWOMBLY, INC., Appellant in No. 81-2189.

United States Court of Appeals, Third Circuit.

Decided June 16, 1982.

Rehearing Denied July 15, 1982.

Certiorari Denied October 12, 1982.


Attorney(s) appearing for the Case

Henry S. Ruth, Jr. (argued), Saul, Ewing, Remick & Saul, Philadelphia, Pa., for appellant General Electric Co. in No. 81-2184; James R. Bird, Shea & Gardner, Washington, D. C., of counsel.

Lawrence Iason (argued), Kasanof, Schwartz & Iason, New York City, for appellant Hoyt P. Steele in No. 81-2130; Robert Kasanof, Howard E. Heiss, New York City, of counsel.

William J. Rogers, Washington, D. C., David Richman (argued), Christopher J. Rillo, Pepper, Hamilton & Scheetz, Philadelphia, Pa., for appellant Robert Naples in No. 81-2195.

Donald Horowitz (argued), Cummins, Dunn, Horowitz & Pashman, Hackensack, N. J., for Twombly, Inc., appellant in Nos. 81-2186 and 81-2189.

Benjamin Lewis (argued), Lapatin, Lewis, Green, Kitzes & Blatteis, P. C., New York City, for appellant Schenectady Turbine Services, Ltd. in No. 81-2187.

Matthew P. Boylan (argued) Theodore V. Wells, Jr. (argued) Judy G. Russell, Lowenstein, Sandler, Brochin, Kohl, Fisher & Boylan, Roseland, N. J., for appellant Charles Mothon in No. 81-2188.

William C. Bryson (argued), Peter D. Isakoff, Joseph P. Covington, Barbara A. Corprew, Ihor O. E. Kotlarchuk, Dept. of Justice, Washington, D. C., William W. Robertson, U. S. Atty., D. N. J., Newark, N. J., for appellee.

Before ALDISERT, WEIS and BECKER, Circuit Judges.


Certiorari Denied October 12, 1982. See 103 S.Ct. 213.

OPINION OF THE COURT

ALDISERT, Circuit Judge.

The main question for decision in these consolidated appeals, in a complex criminal case involving payment of graft by one of America's largest electrical equipment manufacturing companies to a Puerto Rican official and the laundering of payments to him through a subcontractor based in Bermuda, is whether the indictments are barred by the statute...

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