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UNITED STATES v. GUTERMA

Cr. No. 45999.

179 F.Supp. 420 (1959)

UNITED STATES of America, v. Alexander L. GUTERMA, Garland L. Culpepper, Jr., Robert J. Eveleigh, Virgil D. Dardi, Chatham Corporation, and Comficor, Inc., Defendants.

United States District Court E. D. New York.

December 16, 1959.

Attorney(s) appearing for the Case

Moss, Wels & Marcus, New York City, Richard H. Wels and James L. Adler, Jr., New York City, of counsel, for Alexander L. Guterma, for the motion.

Cornelius W. Wickersham, Jr., U. S. Atty. for the Eastern Dist. of New York, Brooklyn, N. Y., Richard B. Cooper, Asst. U. S. Atty., Brooklyn, N. Y. of counsel, in opposition.

BYERS, District Judge.

The defendant Guterma seeks by this motion a dismissal of the indictment in this case, consisting of twenty-six counts, against him as to Counts 1 to 4 inclusive, 7 to 11 inclusive, 16, and 18 to 26 inclusive.

There are several categories of alleged offenses comprehended in the indictment, as to which some understanding should be stated at the outset.

First Category.

(Greenport Bank Stock.)

The first six counts...

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