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UNITED STATES v. DORFMAN

No. 71 Cr. 1177.

335 F.Supp. 675 (1971)

UNITED STATES of America, v. Allen DORFMAN, Defendant.

United States District Court, S. D. New York.

November 18, 1971.

Attorney(s) appearing for the Case

Whitney North Seymour, Jr., U. S. Atty. for Southern District of New York, for plaintiff; by Richard BenVeniste, New York City, of counsel.

Harris, Burman & Silets, Chicago, Ill., for defendant; by Harvey M. Silets, Chicago, Ill., of counsel.

GURFEIN, District Judge.

The defendant, an alleged agent of a pension fund, has been indicted in seven counts for conspiracy to solicit kickbacks in violation of 18 U.S.C. §§ 1954, 1341 and 1343 (Count 1); for the substantive offense of agreeing to receive and receiving a kickback in violation of § 1954 (Count 2); and for the substantive offenses of wire (Counts 3-5) and mail (Counts 6-7) fraud in violation of §§ 1343 and 1341, respectively...

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