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UNITED STATES v. GOLDBERG

No. 83 CR 727 (WK).

587 F.Supp. 302 (1984)

UNITED STATES of America v. David GOLDBERG, Kenneth Dreifus and Joseph Yorizzo, Defendants.

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

May 21, 1984.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D.N.Y. by Stacey J. Moritz, Asst. U.S. Atty., New York City, for plaintiff.

Barry I. Slotnick, P.C. by Barry I. Slotnick, Jill G. Okun, New York City, for defendant Goldberg.

Sudler & Barth by Peter D. Sudler, New York City, for defendant Dreifus.

Polstein, Ferrara & Campriello by Robert Polstein, New York City, for defendant Yorizzo.

MEMORANDUM AND ORDER

WHITMAN KNAPP, District Judge.

This case involves the activity of three defendants who schemed to aid a third party in opening a foreign bank account without triggering any reporting requirements which would alert the Government to the transaction. The Government's principal contentions are set forth in count one of the indictment. It is there charged that defendants conspired to violate Title 31, United States Code, §§ 5313...

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