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UNITED STATES v. HILLIARD

No. 77 Cr. 35 (WCC).

436 F.Supp. 66 (1977)

UNITED STATES of America, Plaintiff, v. Charles W. HILLIARD, David Hoover, Dean House, John Osorio and James G. Ryan, Defendants.

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

May 12, 1977.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty. for the Southern District of New York, New York City, for U. S.; Daniel R. Murdock, Patricia Anne Williams, Asst. U. S. Attys., New York City, of counsel.

McGuire & Lawler, New York City, for defendant Ryan; Robert J. McGuire, New York City, of counsel.

Charles A. Stillman, New York City, for defendant Osorio.

Kaplan & Katzberg, New York City, for defendant House; Robert F. Katzberg, New York City, of counsel.

CONNER, District Judge:

The miscellany of motions now before the Court addresses a two-count indictment filed on January 17, 1977. Count One of the indictment charges that the present five defendants conspired, from October 1975 through December 1975, to deal in counterfeit United States Treasury Bills in violation of 18 U.S.C. § 371. Count Two charges that defendant Ryan committed perjury, in violation of 18 U.S.C...

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