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UNITED STATES v. RUSSELL

No. 83 Cr. 741 (GLG).

582 F.Supp. 660 (1984)

UNITED STATES of America, v. Joseph RUSSELL, and Yo Anne Thompson Russell, Defendants.

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

March 13, 1984.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City for the U.S.; Michael S. Feldberg, Asst. U.S. Atty., New York City, of counsel.

Glankler, Brown, Gilliland, Chase, Robinson & Raines, Memphis, Tenn., for defendant Joseph Russell; Frank J. Glankler, Jr., J.N. Raines, G. Coble Caperton, Memphis, Tenn., of counsel.

Rickey, Klein, Yawn, Bourland & Smith, Memphis, Tenn., for defendant Yo Anne Thompson Russell; Henry L. Klein, Memphis, Tenn., of counsel.

OPINION

GOETTEL, District Judge.

The defendants, Joseph Russell and Yo Anne Thompson Russell, a married couple, move to transfer this prosecution to the Western District of Tennessee, which includes the city of Memphis, where both Russells reside and where Mr. Russell maintains his business.

The Russells are charged in the indictment with participating in frauds committed on the international shipping industry. The indictment alleges that freight...

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