UNITED STATES v. SHER

Crim. A. No. 80-147.

505 F.Supp. 858 (1981)

UNITED STATES of America v. Michael SHER.

United States District Court, W. D. Pennsylvania.

January 9, 1981.


Attorney(s) appearing for the Case

Edward J. Schwabenland, Asst. U. S. Atty., Pittsburgh, Pa., for plaintiff.

Michael W. Zurat, Pittsburgh, Pa., for defendant.


MEMORANDUM

McCUNE, District Judge.

We consider defendant's motion to dismiss the indictment against him, on the ground that the statute which he is accused of violating does not proscribe his alleged conduct. Briefs have been filed and the motion is ready for adjudication.

The defendant was charged in a 49-count indictment with participating in a check-kiting scheme which defrauded a bank insured by the Federal Deposit Insurance Corporation of over...

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