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UNITED STATES v. KOENIG

No. 73 Crim. 554 (CHT).

388 F.Supp. 670 (1974)

UNITED STATES of America v. Harold P. KOENIG et al., Defendants.

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

August 19, 1974.

Attorney(s) appearing for the Case

Paul J. Curran, U. S. Atty., New York City, for plaintiff; John M. Walker, Jr., W. Cullen MacDonald, Rodney K. Vincent, S.E.C., New York City, of counsel.

Rogers & Wells, New York City, for defendant Koenig; Norman S. Ostrow, Francis H. Wright, New York City, of counsel.

Paul, Weiss, Rifkind, Wharton & Garrison, New York City, for defendant Krantz; Jay Greenfield, Mark A. Belnick, New York City, of counsel.

Orans, Elsen & Polstein, New York City, for defendant Mulligan; Sheldon H. Elsen, Leslie A. Lupert, New York City, of counsel.

Jerome F. Matedero, Westbury, N. Y., for defendant Reeves.

OPINION

TENNEY, District Judge.

Defendants Harold P. Koenig, Byron S. Krantz, George V. R. Mulligan and Ernest Gene Reeves have been charged by the Government, in a multi-count indictment, with conspiracy to violate various sections of the Securities Laws, the Mail Fraud statute and a prior order of this Court and with substantive violations of those provisions. Defendants waived their right to a trial by jury and, with the consent of the Government, the...

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