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UNITED STATES v. GOLDBERG

No. 261, Docket 84-1226.

756 F.2d 949 (1985)

UNITED STATES of America, Appellant, v. David GOLDBERG, Kenneth S. Dreifus, Joseph Yorizzo, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided March 6, 1985.

Attorney(s) appearing for the Case

Stacey J. Moritz, Asst. U.S. Atty., New York City (Rudolph W. Giuliani, U.S. Atty., S.D.N.Y., Marc J. Gottridge, Asst. U.S. Atty., New York City, on brief), for appellant.

Barry Ivan Slotnick, New York City (Jill G. Okun, Slotnick & Cutler, P.C., New York City, on brief), for defendant-appellee David Goldberg.

Patrick H. Barth, New York City (Peter D. Sudler, Alan Winkler, Sudler & Barth, New York City, on brief), for defendant-appellee Kenneth S. Dreifus.

Robert Polstein, New York City (Austin V. Campriello, Polstein, Ferrara & Campriello, New York City, on the brief), for defendant-appellee Joseph Yorizzo.

Before OAKES and KEARSE, Circuit Judges, and POLLACK, District Judge.

KEARSE, Circuit Judge:

The United States of America appeals, pursuant to 18 U.S.C. § 3731 (1982), from an order of the United States District Court for the Southern District of New York, Whitman Knapp, Judge, dismissing several counts of an indictment charging defendants David Goldberg, Kenneth S. Dreifus, and Joseph Yorizzo with, inter alia, conspiring to violate certain reporting requirements of the Bank Secrecy Act, 31 U.S.C. § 5311 et...

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