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UNITED STATES v. SINDONA

No. S75 Cr. 948.

473 F.Supp. 764 (1979)

UNITED STATES of America v. Michele SINDONA and Carlo Bordoni, Defendants.

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

July 25, 1979.

Attorney(s) appearing for the Case

John J. Kenney, Executive Asst. U. S. Atty., Walter S. Mack, Jr., Asst. U. S. Atty., New York City, for plaintiff.

Proskauer, Rose, Goetz & Mendelsohn, New York City (Marvin E. Frankel, New York City, of counsel), Mudge, Rose, Guthrie & Alexander, New York City (John J. Kirby, Jr., New York City, of counsel), for defendants.

GRIESA, District Judge.

OPINION

Defendant Sindona makes the following motion with respect to the indictment:

(1) To dismiss the indictment on the basis of the 5-year limitation in 18 U.S.C. § 3282; (2) To dismiss Count 1—the conspiracy count—because it is duplicitous; (3) To dismiss the indictment for violation of Fed.R.Crim.P. 6(d), unless the Government makes a showing of nonviolation.

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