UNITED STATES v. NAZZARO


65 F.Supp. 456 (1946)

UNITED STATES v. NAZZARO et al.

District Court, S. D. New York.

March 14, 1946.


Attorney(s) appearing for the Case

John F. X. McGohey, by Frederick J. Waters, both of New York City, for the United States.

Moses Polakoff, of New York City, for defendant.


BONDY, District Judge.

This is a motion by the defendants to dismiss an indictment on the ground that, as appears on its face, the prosecution of the offenses charged therein is barred by the statute of limitations.

The second count of the indictment charging conspiracy to conceal assets from the trustee of an estate in bankruptcy was dismissed upon consent of the United States Attorney.

The first count charges the defendants with the offense of fraudulently...

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