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UNITED STATES v. MAHLER

No. 65 Cr. 698.

254 F.Supp. 581 (1966)

UNITED STATES of America v. Arnold MAHLER, Michael Light, Norman Babat, Fred Cimino, Michael F. Dermer, Robert Evans, Arthur Kapplow, Alexander Lapidus, Hugh Strump, Broadwall Securities, Inc., and Charters & Co. of Miami, Inc., Defendants.

United States District Court S. D. New York.

May 10, 1966.

Attorney(s) appearing for the Case

Robert M. Morgenthau, U. S. Atty. for Southern District of New York, for United States of America; Stephen L. Hammerman, Asst. U. S. Atty., of counsel.

M. Arthur Hammer, New York City, for defendants, Light, Dermer, Kapplow, Strump, and Charters & Co. of Miami, Inc.

PALMIERI, District Judge.

This is a motion by defendants Michael F. Dermer, Arthur Kapplow, Michael Light, Hugh Strump, and Charters & Co. of Miami, Inc., pursuant to Fed.R.Crim. P. 41(e) for the suppression of evidence. The indictment charges the defendants with conspiracy to violate the anti-fraud provisions of the Securities Act of 1933, the mail and wire fraud statutes, 18 U.S.C. § 371, and with a scheme to defraud in the sale of securities in violation...

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