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UNITED STATES v. KEOGH

No. 61 Cr. 1113.

289 F.Supp. 265 (1968)

UNITED STATES of America, Plaintiff-Respondent, v. James Vincent KEOGH, Defendant-Petitioner.

United States District Court S. D. New York.

September 5, 1968.

Attorney(s) appearing for the Case

Robert M. Morgenthau, U. S. Atty., Southern Dist. of New York, New York City, for the United States; J. Frank Cunningham, Ronald L. Gainer, Attys., Dept. of Justice, Washington, D. C., of counsel.

Philip Handelman, New York City, for defendant-petitioner; Robert M. Trien, Arthur H. Sobel, New York City, of counsel.

OPINION

WEINFELD, District Judge.

The Court of Appeals remanded this matter for an evidentiary hearing limited to the single issue of the four bank deposits in February, 1961, which the FBI report of November 28, 1961 states could not be identified as to source.1 This Court was also called upon to "determine whether the Government's failure to turn over the report was sufficiently serious in its motivations or consequences to...

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