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UNITED STATES v. PAVLICK

Crim. No. 80-00105.

507 F.Supp. 359 (1980)

UNITED STATES of America, Plaintiff, v. Andrew D. PAVLICK, Defendant.

United States District Court, M. D. Pennsylvania.

December 16, 1980.

Attorney(s) appearing for the Case

Robert Nolan, Asst. U.S. Atty., and Carlon O'Malley, U.S. Atty., Scranton, Pa., for plaintiff.

Charles P. Gelso and John P. Moses, Wilkes Barre, Pa., for defendant.

MEMORANDUM AND ORDER

NEALON, Chief Judge.

I. INTRODUCTION

This case comes before the court on a motion by the defendant to dismiss the indictment.1 The underlying action arose from a "check-kiting" scheme that Pavlick allegedly carried out at the expense of the Susquehanna Savings Association ("Susquehanna") and the First Eastern Bank ("Eastern"). According to the Government, the defendant opened various accounts in...

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