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UNITED STATES v. EDWARDS

Crim. No. N-83-23.

566 F.Supp. 1219 (1983)

UNITED STATES of America, Plaintiff, v. Charlene EDWARDS, Defendant.

United States District Court, D. Connecticut.

June 28, 1983.

Attorney(s) appearing for the Case

Calvin B. Kurimai, Asst. U.S. Atty. (Alan H. Nevas, U.S. Atty., D. Conn., New Haven, Conn., for plaintiff.

Richard Reeve, Asst. Federal Public Defender (Thomas Dennis, Public Defender, D. Conn., Hartford, Conn., for defendant.

RULING ON MOTION TO DISMISS THE INDICTMENT

DALY, Chief Judge.

Defendant, a teller at First Bank in Connecticut, has moved to dismiss the indictment in this case which charges her in five counts with having made or caused to be made false entries in her statement of accounts at First Bank in violation of 18 U.S.C. § 1005. Specifically, the indictment accuses defendant of having deposited five separate checks into her account which she knew were not supported...

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