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UNITED STATES v. VELIOTIS

No. 83 Crim. 551 (WCC).

586 F.Supp. 1512 (1984)

UNITED STATES of America v. P. Takis VELIOTIS, James H. Gilliland, George G. Davis and Gerald E. Lee, Defendants.

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

May 25, 1984.

Attorney(s) appearing for the Case

William M. Tendy, Acting U.S. Atty., S.D.N.Y., New York City, for U.S.; David W. Denton, Asst. U.S. Atty., New York City, of counsel.

Anderson, Russell, Kill & Olick, P.C., New York City, for defendant, P. Takis Veliotis; John H. Gross, Randy Paar, New York City, Deborah A. Swindells, Washington, D.C., of counsel.

OPINION AND ORDER

CONNER, District Judge:

P. Takis Veliotis ("Veliotis") and three co-defendants were charged in a seventeen-count indictment with various offenses arising out of an alleged kickback scheme, including conspiracy to violate 18 U.S.C. § 1962(c) of the Racketeer Influenced and Corrupt Organizations ("RICO") statute, 18 U.S.C. §§ 1961 et seq. Veliotis fled the jurisdiction before the indictment was filed, and currently remains...

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